League InfoSight Your own personal compliance Library
League InfoSight delivers indispensable solutions to member credit unions through the League - CUNA system. It was formed in 2003 and is now owned by fourteen credit union leagues, who along with CUNA provide strategic board leadership for the organization.
No more having to read between the lines with your credit union’s operation policies. CU PolicyPro is designed so you can customize and implement policies that are unique to your credit union. Plus, your existing policies can be added into the system as well.
League InfoSight's CU PolicyPro and its Operations Policy Manual includes nearly 200 comprehensive policies developed and written specifically for credit unions by regulatory experts. It’s formatted to be consistent and easy-to-use.
With laws and regulations seeming to change almost overnight, League InfoSight includes an Update Service, providing monthly operations newsletters and semi-annual policy updates.
The Compliance Hotline is available Monday through Friday from 8:30 a.m. to 5:00 p.m. eastern time.
The Compliance Hotline is closed on weekends and on the following holidays:
- New Years Day
- Martin Luther King Day
- Good Friday
- Memorial Day
- Independence Day
- Labor Day
- Thanksgiving Day and the following Friday
- Christmas Day and one floating day (depending on the day of the week in which Christmas Day falls)
800-572-7359 or 423-899-2425, extension 1208
LOANLINER Compliance Line
4/24 Compliance: BSA Officer Duties & Update (Mary-Lou Heighes, Compliance Plus, Inc.) $199, $249 w/On-Demand Weblink and CD, or $199 CD & On-Demand Web Link Only
6/11 Required Compliance Series: Completing the CTR Report Line by Line (Mary White, WTC Performance Group) $199, $249 w/On-Demand Weblink and CD, or $199 CD & On-Demand Web Link Only
6/18 Required Compliance Series: Regulatory Compliance for the Frontline, Including BSA (Mary-Lou Heighes, Compliance Plus, Inc.) $199, $249 w/On-Demand Weblink and CD, or $199 CD & On-Demand Web Link Only
7/1 Compliance Officer Training: Will Your AML/BSA/OFAC Program Satisfy Examiner Scrutiny? (Bill Elliott, Young & Associates, Inc.) $199, $249 w/On-Demand Weblink and CD, or $199 CD & On-Demand Web Link Only
7/9 Required Compliance Series: Completing the SAR Report Line by Line (Mary White, WTC Performance Grou)p $199, $249 w/On-Demand Weblink and CD, or $199 CD & On-Demand Web Link Only
8/13 Required Compliance Series: Red Flags for ID Theft, Bribery & Privacy (Ann Brode, Brode Consulting Services, Inc.) $199, $249 w/On-Demand Weblink and CD, or $199 CD & On-Demand Web Link Only
9/4 Required Compliance Series: Required Compliance for the Front Line ** 90 MINUTES ** (Christy Crawford) $199
10/14 Required Compliance Series: Regulatory Compliance for Deposit Operations, Including BSA (Mary-Lou Heighes, Compliance Plus, Inc.) $199, $249 w/On-Demand Weblink and CD, or $199 CD & On-Demand Web Link Only
11/20 Required Compliance Series: Robbery Preparedness for All Staff (Barry Thompson, Thompson Consulting Group, LLC) $199, $249 w/On-Demand Weblink and CD, or $199 CD & On-Demand Web Link Only
Shared Compliance Resource Program
Are you having a difficult time keeping up with the many compliance issues facing your credit union? Many Tennessee credit unions have expressed a need to have a dedicated and qualified compliance expert on staff but simply can’t afford the expense.
The Tennessee Credit Union League is excited to announce a new program brought to you through our business partner relationship with Credit Union Resources, Inc., (SCR) a subsidiary of the Texas Credit Union League.
Through the Shared Compliance Program, Shared Compliance Specialists (SCS) are hired, trained and certified by Credit Union Resources and their time is divided among assigned credit unions. The credit union receives a knowledgeable compliance expert as one of their team members.
There is no fuss with additional expenses... Credit unions make a pre-determined investment in compliance based on frequency selected with SCR. The pre-determined investment covers the SCS’s salary, equipment, training and all other costs associated with employees; however, the credit union pays based only on the frequency used.
Each SCS works with a minimum of 4 or more client credit unions to support, manage, review, change, and in some cases, implement a compliance program for their credit unions, with participants sharing these professional services. Time and expense allocated to each credit union will depend on the complexity and specific needs.
For more information on the Shared Compliance Program, contact Chad Stanislav, Vice President Credit Union Resources, at 800-442-5762, ext. 6461, or email email@example.com.
You can also download a brochure here.
Occasionally your questions may require legal counsel. Based on your needs, Your League will assist you in procuring legal services. Contact the Compliance Hotline at 800-572-7359, extensions 1204 or 1208.
Financial Literacy: National Endowment for Financial Education www.nefe.org
Wanted Bank Robbers
|Tennessee Credit Union League
P.O. Box 21550
Chattanooga, TN 37424-0550
Phone: 423-899-2425 or 800-572-7359