Event Calendar

NEACH – Creating a Remote Deposit Capture Risk Program @ Webinar
Sep 11 @ 2:00 pm – 3:00 pm

NEACH40thLogoSmallRemote Deposit Capture continues to expand and evolve in lockstep with new technology, competitive pressures, and customer demand and capture can take place at the branch, at a business location, and by a consumer using a scanner or even a mobile device – upping the ante for risk management.  Financial institutions must develop a RDC risk management program commensurate with their risk, following guidelines set by the FFIEC. This session takes a step-by-step approach, walking participants through the requirements and ensuring an understanding of what’s required.

BSA Training for Volunteers @ League Education Center, Meriden
Sep 11 @ 5:00 pm – 7:00 pm

BSA-resourcesAll credit union personnel and volunteers are required to receive BSA training on an annual basis.

Nick will provide attendees with a BSA overview on the following topics:

  • BSA purpose and applicability;
  • Minimal NCUA/FinCEN requirements for BSA compliance;
  • Member Identification Programs;
  • Member Due Diligence;
  • Situations covered by SARs;
  • Tips on completing CTRs and SARs;
  • SAR and CTR safe harbors;
  • SAR confidentiality;
  • Penalties for failing to comply with SAR and CTR requirements; and
  • Compliance with OFAC.

A Certificate of Achievement will be distributed to attendees of League-affiliated CUs.
A light dinner will be provided.

Marketing Network @ Credit Union League of Connecticut
Sep 12 @ 9:30 am – 11:30 am

Marketing-magnifying-glassOpen forum discussion. Attendees are encouraged to discuss current marketing issues and to bring samples of their marketing materials to share with peers.

Facilitator is Fred Brown, Director of Marketing and Member Development, Northeast Family FCU

Special Note
The NCUA’s Office of Small Credit Union Initiatives webinar, “Driving the Bottom Line: Results through Marketing,” is now available online. There may be discussion of the webinar’s ideas during the network meeting.

Click here to view:  http://event.on24.com/eventRegistration/EventLobbyServlet?target=lobby.jsp&eventid=607928&sessionid=1&key=C5E50DA71229E3F82015A230AC37AC1E&eventuserid=79764166

NEACH – 40th Anniversary Payments Conference @ Boston Marriott Burlington
Sep 17 – Sep 18 all-day
Affordable Care Act @ League Education Center
Sep 18 @ 9:30 am – 11:30 am

Affordable Care Act: What You Need to Know


  • Global Overview of Healthcare Changes
  • Challenges for CUs of All Employee Sizes
  • Issues for CUs to Consider When Reviewing Healthcare
  • Information on CT Network Options

Click for the Registration Flyer!

NEACH – Risk Management Workshop – Creating Your Risk Culture @ Webinar
Sep 19 @ 10:15 am – 3:30 pm

NEACH40thLogoSmallFinancial institutions of all sizes need to be aware of ACH risk factors, and each financial institution needs to manage their risk to minimize potential losses.  This session will assist Financial Institutions in identifying their risks and create a culture to help mitigate those risks.

Financial Reality Fairs Golf Tournament @ Tunxis Plantation Country Club
Sep 25 @ 9:30 am – Sep 25 @ 8:00 pm

Golf Tournament

to benefit


Tunxis Plantation Country Club
87 Town Farm Road, Farmington

Watch for details about this exciting activity to benefit students participating in Financial Reality Fairs provided by Connecticut credit union volunteers!


Click here for the Registration Brochure.


PolicyWorks Compliance Webinar: Consumer Lending Update @ Credit Union League of Connecticut
Sep 26 @ 9:30 am – 11:30 am



This session will cover consumer lending compliance issues that have occurred during 2013 and that may affect credit cards, auto loans, signature loans, or other consumer lending products. In addition, the CFPB is keeping a close eye on fair lending and servicemember lending. Thus, we will also provide an update on fair lending issues and the Servicemembers Civil Relief Act (SCRA).

The webinar will be followed by an ‘open discussion’ at the conclusion of the program.

Click for the Registatrion Flyer.

These webinars will be placed on the League’s member-protected area of the website.

There wilConsumer Lendingl be a Compliance Network meeting after this webinar.

New Haven Chapter Meeting @ Brothers Restaurant
Oct 1 @ 5:30 pm – Oct 1 @ 8:30 pm

Topic:  Financial Reality Fairs

Speaker:  Barb Bass, VP Education & HRD, Credit Union League of Connecticut

5:30-6:15 p.m.    Cash Bar / Appetizers
6:15-7:15 p.m.     Dinner / Buffet
7:15                     Meeting

Buffet Style – Only $22.00 per person!
Includes Sausage and Peppers – Chicken Florentine – Baked Scrod – Sliced Roast Beef – Stuffed Shells – Caesar Salad

Click for Chapter Notice and Registration information.

Hartford Chapter Meeting @ The Chowder Pot
Oct 3 @ 5:00 pm – Oct 3 @ 8:00 pm

Hartford Chapter Meeting

Social Hour – 5:00 p.m. – Cash Bar
Dinner – 6:00 p.m.
Program – 7:00 p.m.

“What’s Going On at Your League”

Presented by Keith Wiemert, Interim CEO of the Credit Union of Connecticut, President & CEO, Seasons FCU

Dinner Choices
1. Roast prime Rib $43
2. Chicken Marsala $33
3. Baked Stuffed Shrimp $39

Please reference your name and meal choice.

***Please bring a raffle prize***

Please mail checks by September 25th, to Andres Ilanos, Nutmeg State FCU, 521 Cromwell Ave., Rocky Hill, Ct 06416. Please reference “10/03/13″

Click for Chapter Notice event information.