BEGIN:VCALENDAR VERSION:2.0 PRODID:-//The League of Credit Unions and Affiliates - ECPv6.16.2//NONSGML v1.0//EN CALSCALE:GREGORIAN METHOD:PUBLISH X-WR-CALNAME:The League of Credit Unions and Affiliates X-ORIGINAL-URL:https://the-league.coop X-WR-CALDESC:Events for The League of Credit Unions and Affiliates REFRESH-INTERVAL;VALUE=DURATION:PT1H X-Robots-Tag:noindex X-PUBLISHED-TTL:PT1H BEGIN:VTIMEZONE TZID:UTC BEGIN:STANDARD TZOFFSETFROM:+0000 TZOFFSETTO:+0000 TZNAME:UTC DTSTART:20250101T000000 END:STANDARD END:VTIMEZONE BEGIN:VEVENT DTSTART;TZID=UTC:20260416T173000 DTEND;TZID=UTC:20260416T203000 DTSTAMP:20260521T071832 CREATED:20260402T174740Z LAST-MODIFIED:20260402T174740Z UID:30000367-1776360600-1776371400@the-league.coop SUMMARY:Gulf Coast Chapter - Spring Dinner DESCRIPTION: URL:https://the-league.coop/event/gulf-coast-chapter-spring-dinner/ LOCATION:The Majestic Woods\, 3351 Mallory Rd\, Vernon\, FL\, 32462\, United States CATEGORIES:Chapter-Meetings END:VEVENT BEGIN:VEVENT DTSTART;TZID=UTC:20260417T070000 DTEND;TZID=UTC:20260417T103000 DTSTAMP:20260521T071832 CREATED:20251211T174531Z LAST-MODIFIED:20251211T174531Z UID:30000262-1776409200-1776421800@the-league.coop SUMMARY:Executive Institute - Session 1 DESCRIPTION: URL:https://the-league.coop/event/executive-institute-session-1-2/ CATEGORIES:In-Person Events END:VEVENT BEGIN:VEVENT DTSTART;TZID=UTC:20260417T070000 DTEND;TZID=UTC:20260417T223000 DTSTAMP:20260521T071832 CREATED:20251211T175723Z LAST-MODIFIED:20251212T150511Z UID:30000267-1776409200-1776465000@the-league.coop SUMMARY:Leadership College - Session 1 DESCRIPTION: URL:https://the-league.coop/event/leadership-college-session-1-2/ CATEGORIES:In-Person Events END:VEVENT BEGIN:VEVENT DTSTART;TZID=UTC:20260421T173000 DTEND;TZID=UTC:20260421T203000 DTSTAMP:20260521T071832 CREATED:20260224T174545Z LAST-MODIFIED:20260224T185222Z UID:30000349-1776792600-1776803400@the-league.coop SUMMARY:The Central Florida Chapter 2nd Annual Golf Tournament DESCRIPTION:The Central Florida Chapter is excited to invite you to join us for our 2nd Annual Golf Tournament\, a high energy event bringing credit unions together for friendly competition\, great connections\, and lots of fun!\n \n💙 Best of all\, this event benefits Children’s Miracle Network\, helping support local children and families in need. Every swing helps make a difference!\n \n📅 Event Details\n🗓 Date: Tuesday\, April 21\, 2026\n⏰ Time: 5:30 PM – 8:30 PM\n📍 Location: TOPGOLF ⛳️\n🏠 Address: 9295 Universal Blvd\, Orlando\, FL 32819\n \n🏌️‍♂️ Team Registration Options:\n • 2 Players – $200\n • 4 Players – $350\n • 6 Players – $500 \n \nComplete the Registration form with all player information.\n⏳ Spaces are limited and will fill quickly.\n \nWe can’t wait to see you at TOPGOLF\, let’s swing\, score\, and support a great cause! 💙 URL:https://the-league.coop/event/the-central-florida-chapter-2nd-annual-golf-tournament/ LOCATION:Topgolf Orlando\, 9295 Universal Blvd\, Orlando\, FL 32819\, Orlando\, FL\, 32819\, United States CATEGORIES:Chapter-Meetings END:VEVENT BEGIN:VEVENT DTSTART;TZID=UTC:20260423T083000 DTEND;TZID=UTC:20260423T153000 DTSTAMP:20260521T071832 CREATED:20260313T173119Z LAST-MODIFIED:20260323T151713Z UID:30000355-1776933000-1776958200@the-league.coop SUMMARY:Florida Global Women's Leadership Network Spring Event DESCRIPTION:Thursday\, April 23\, 2026\nLocation: Suncoast Credit Union\n6536 E Hillsborough Ave\nADM2-3-ADM\nTampa\, FL 33610 \nRegister Here\nWe hope you will join us for a day that is sure to be filled with fabulous speakers\, sessions\, networking\, food\, fun\, laughter and more! Cost is $25 & can be paid by cash\, check or Zelle at the door or in advance. If a credit union sends a group of people\, they generally provide a check for the total. If you have any questions about payments\, just ask! Lunch is included with registration. Please remember to wear pink! \nAgenda\n8:30 – 9:30 a.m.\nRegistration & networking \n9:30 – 10:00 a.m.\nIntroductions/housekeeping \n10:00 – 11:30 a.m.\nJuli Lewis\, Harnessing Your Story to Build Trust\, Inspire Teams\, and Lead with Heart \nIn a world where AI is advancing faster than any technology in our lifetime\, the leaders who will stand out aren’t the most automated\, they’re the most authentic. \nAs systems get smarter\, people become more discerning. Teams and members know when leadership is genuine…and when it isn’t. The one thing AI will never replicate is your lived experience: your story\, your values\, and your heart for people. \nThis session explores how to harness your story not as a script\, but as a strategic trust-building tool. Through guided reflection and a practical storytelling framework\, participants will begin writing their own leadership narrative and will walk away with greater clarity about their leadership story\, laying the foundation for leadership that is both authentic and impactful. \n11:30 a.m. – 12:45 p.m.\nLunch & networking \n12:45 – 1:00 p.m.\nKim Adkins with Mary & Martha House \n1:00 – 2:30 p.m.\nRenni Jessup\, Lead Like You: Own Your Leadership\, Multiply Your Impact \nParticipants complete a behavioral assessment in advance and arrive with a personalized snapshot of their natural leadership wiring—how they communicate\, make decisions\, collaborate\, and respond under pressure. This session turns that insight into practical leadership leverage: clarifying a “Lead Like You” leadership brand\, learning how to lean into strengths without overusing them\, and strengthening day-to-day leadership effectiveness across different working styles. Participants will also gain insights for building teams with complementary strengths—aligning the best wiring to the work so people can be both authentic and effective. \n2:30 – 2:45 p.m.\nShort break \n2:45 – 3:15 p.m.\nModerated panel with Juli & Renni \n3:15 – 3:30 p.m.\nClosing remarks\, door prizes\, dismissal \n  \nHotel Accomodations\nFor those attendees that would like to come in the night before\, Suncoast has provided their discount link to the Marriott Towne Place Suites which is located about a mile from the credit union. \n  \nYour Florida Sister Society Leaders\n\nLinh Dang\, Florida Central CU\nShannon Duran\, Gold Coast CU\nDeanna Frame\, Guardians CU\nKaren Koundourakis\, Lake Michigan CU\nTammy O’Hara\, PARC Street Group\nVicki Pest\, Velocity Community CU\nCynthia Ryan\, Connect CU\n\n  \nCharity Information\nWe will be supporting/highlighting a local Tampa charity called The Mary & Martha House. If you are able to bring any of the following items as a donation\, it would be greatly appreciated: Laundry Detergent\, Antibacterial Dish Soap. Antibacterial Hand Soap\, Sanitizing Cleaning Wipes\, Toilet Paper (biggest need)\, Shampoo/Conditioner\, Body Wash\, Diapers (Sizes 3\, 5\, 6\, and 7)\, Pull-ups (all sizes)\, Ethnic Hair Products\, Trash Bags (13 gallon)\, Bath Towels (any size)\, Wash Cloths\, Pillows\, Twin Size Mattress Protectors\, Twin Size Complete Bed Sets\, Plastic Food Storage Containers\, Children’s Body Wash\, Gas Gift Cards (e.g.\, Circle K\, Citgo\, Chevron\, etc.)\, Uber Gift Cards. \n  \nSpeakers\n\nJulie Lewis\nVice President of Community Engagement\nUSF FCU \nShe is a proud University of South Florida graduate and longtime credit union leader with more than three decades of experience serving the credit union movement through leadership\, League partnership\, and community impact. She is passionate about financial education\, philanthropy\, and helping credit unions deepen relationships with the people they serve. \nA frequent speaker and thought leader\, Juli has presented at national and global events including the CU World Conference\, CU Leaders\, and Sterling\, sharing insights on member-first strategy and purpose-driven growth along with leadership and storytelling. \nWhen she’s not championing credit unions\, Juli is technically an empty nester…except for her three fur-babies who truly run the household. She even holds a certification in pet psychology\, because apparently leadership training doesn’t stop at humans. \n\nRenni Jessup\nCEO and Founder\nThe RNJ Group \nRenni Jessup is CEO and Founder of The RNJ Group and an executive coach and leadership consultant with 20+ years of global experience\, including hundreds of hours coaching senior leaders to sharpen their leadership skills and strengthen the mindsets required to succeed. She has held leadership roles across Fortune 500 organizations and partners with leaders to align business and people strategies for results. \nRenni holds a Master’s Degree in Human Resources from the University of Illinois Urbana-Champaign and maintains multiple professional credentials\, including SPHR and ICF executive coaching certification. URL:https://the-league.coop/event/florida-global-womens-leadership-network-spring-event/ LOCATION:Sun Coast Credit Union\, 6536 E. Hillsborough Ave.\, Tampa\, FL\, 33610\, United States CATEGORIES:In-Person Events END:VEVENT BEGIN:VEVENT DTSTART;TZID=UTC:20260424T090000 DTEND;TZID=UTC:20260425T150000 DTSTAMP:20260521T071832 CREATED:20260323T160911Z LAST-MODIFIED:20260323T160911Z UID:30000360-1777021200-1777129200@the-league.coop SUMMARY:4th Annual Alabama Global Women's Leadership Network - Sister Society Meeting DESCRIPTION:Registration is now OPEN for the 4th Annual Alabama Global Women’s Leadership Network – Sister Society Meeting\, and this year we’re adding a little extra flair by celebrating Derby style!\nGet ready for a day filled with: \n\nInspiring women speakers\nMeaningful networking with credit union sisters from across Alabama\nEncouragement\, leadership\, and connection\nAnd a little Derby fun along the way URL:https://the-league.coop/event/4th-annual-alabama-global-womens-leadership-network-sister-society-meeting/ LOCATION:AL GWLN Meeting\, 2100 Richard Arrington Jr Blvd. N\, Birmingham\, AL\, 35203\, United States CATEGORIES:In-Person Events END:VEVENT BEGIN:VEVENT DTSTART;TZID=UTC:20260428T180000 DTEND;TZID=UTC:20260428T200000 DTSTAMP:20260521T071832 CREATED:20260324T161839Z LAST-MODIFIED:20260324T161839Z UID:30000361-1777399200-1777406400@the-league.coop SUMMARY:Wiregrass Chapter Quarterly Gathering DESCRIPTION: URL:https://the-league.coop/event/wiregrass-chapter-quarterly-gathering/ LOCATION:The Cellar\, 1481 Westgate Pkwy\, Dothan\, AL\, 36303\, United States CATEGORIES:Chapter-Meetings ORGANIZER;CN="Tara Baker":MAILTO:tarabaker@allincu.com END:VEVENT BEGIN:VEVENT DTSTART;VALUE=DATE:20260430 DTEND;VALUE=DATE:20260501 DTSTAMP:20260521T071832 CREATED:20260130T163918Z LAST-MODIFIED:20260130T163918Z UID:30000301-1777507200-1777593599@the-league.coop SUMMARY:5300 Call Report due to NCUA DESCRIPTION: URL:https://the-league.coop/event/5300-call-report-due-to-ncua-6/ CATEGORIES:Important Reminders END:VEVENT BEGIN:VEVENT DTSTART;VALUE=DATE:20260430 DTEND;VALUE=DATE:20260501 DTSTAMP:20260521T071832 CREATED:20260130T165339Z LAST-MODIFIED:20260130T165339Z UID:30000303-1777507200-1777593599@the-league.coop SUMMARY:Credit card issuers' quarterly agreement submissions to CFPB. (10\,000 or more open credit card accounts. Section 1026.58(c)(1)) FAQs DESCRIPTION: URL:https://the-league.coop/event/credit-card-issuers-quarterly-agreement-submissions-to-cfpb-10000-or-more-open-credit-card-accounts-section-1026-58c1-faqs-2/ CATEGORIES:Important Reminders END:VEVENT BEGIN:VEVENT DTSTART;VALUE=DATE:20260430 DTEND;VALUE=DATE:20260501 DTSTAMP:20260521T071832 CREATED:20260130T165432Z LAST-MODIFIED:20260130T165432Z UID:30000304-1777507200-1777593599@the-league.coop SUMMARY:Florida Credit Unions – Unclaimed Property Due to the Florida Department of Financial Services\, Bureau of Claimed Property (Instruction Manual) – Due no later than April 30 DESCRIPTION: URL:https://the-league.coop/event/florida-credit-unions-unclaimed-property-due-to-the-florida-department-of-financial-services-bureau-of-claimed-property-instruction-manual-due-no-later-than-april-30/ CATEGORIES:Important Reminders END:VEVENT BEGIN:VEVENT DTSTART;VALUE=DATE:20260430 DTEND;VALUE=DATE:20260501 DTSTAMP:20260521T071832 CREATED:20260130T165513Z LAST-MODIFIED:20260130T165513Z UID:30000305-1777507200-1777593599@the-league.coop SUMMARY:Georgia Credit Unions – Form G-7 Used for Reporting State Withholding Taxes Due DESCRIPTION: URL:https://the-league.coop/event/georgia-credit-unions-form-g-7-used-for-reporting-state-withholding-taxes-due-2/ CATEGORIES:Important Reminders END:VEVENT BEGIN:VEVENT DTSTART;VALUE=DATE:20260430 DTEND;VALUE=DATE:20260501 DTSTAMP:20260521T071832 CREATED:20260130T165634Z LAST-MODIFIED:20260130T165634Z UID:30000306-1777507200-1777593599@the-league.coop SUMMARY:Georgia Credit Unions – Form DOL-4N Quarterly Tax and Wage Report Due DESCRIPTION: URL:https://the-league.coop/event/georgia-credit-unions-form-dol-4n-quarterly-tax-and-wage-report-due/ CATEGORIES:Important Reminders END:VEVENT BEGIN:VEVENT DTSTART;TZID=UTC:20260430T140000 DTEND;TZID=UTC:20260430T143000 DTSTAMP:20260521T071832 CREATED:20251203T195633Z LAST-MODIFIED:20260424T135204Z UID:30000251-1777557600-1777559400@the-league.coop SUMMARY:Virtual Chapter Leaders Roundtable DESCRIPTION: URL:https://the-league.coop/event/virtual-chapter-leaders-roundtable-2/ CATEGORIES:Virtual Meetings END:VEVENT BEGIN:VEVENT DTSTART;TZID=UTC:20260504T080000 DTEND;TZID=UTC:20260504T160000 DTSTAMP:20260521T071832 CREATED:20260413T163920Z LAST-MODIFIED:20260413T163920Z UID:30000369-1777881600-1777910400@the-league.coop SUMMARY:5th Annual CULS Charity Golf Invitational Benefitting the Credit Union Impact Foundation DESCRIPTION: URL:https://the-league.coop/event/5th-annual-culs-charity-golf-invitational-benefitting-the-credit-union-impact-foundation/ LOCATION:White Columns Country Club\, 300 Clubhouse Drive\, Milton\, GA\, 30004\, United States CATEGORIES:In-Person Events END:VEVENT BEGIN:VEVENT DTSTART;TZID=UTC:20260506T130000 DTEND;TZID=UTC:20260506T160000 DTSTAMP:20260521T071832 CREATED:20251211T174923Z LAST-MODIFIED:20251211T174923Z UID:30000263-1778072400-1778083200@the-league.coop SUMMARY:Executive Institute - Session 2 DESCRIPTION: URL:https://the-league.coop/event/executive-institute-session-2/ CATEGORIES:Virtual Meetings END:VEVENT BEGIN:VEVENT DTSTART;TZID=UTC:20260507T140000 DTEND;TZID=UTC:20260507T170000 DTSTAMP:20260521T071832 CREATED:20251211T175759Z LAST-MODIFIED:20260324T171452Z UID:30000268-1778162400-1778173200@the-league.coop SUMMARY:Leadership College - Session 2 DESCRIPTION: URL:https://the-league.coop/event/leadership-college-session-2/ CATEGORIES:Virtual Meetings END:VEVENT BEGIN:VEVENT DTSTART;TZID=UTC:20260509T190000 DTEND;TZID=UTC:20260509T230000 DTSTAMP:20260521T071832 CREATED:20260413T181207Z LAST-MODIFIED:20260417T155729Z UID:30000370-1778353200-1778367600@the-league.coop SUMMARY:Southernmost Chapter - Charity Prom Gala DESCRIPTION: URL:https://the-league.coop/event/southernmost-chapter-charity-prom-gala-2/ LOCATION:AC Hotel Dadeland\, 7695 N Kendall Drive\, Miami\, FL\, 33156\, United States CATEGORIES:Chapter-Meetings ORGANIZER;CN="Jennifer Gerson":MAILTO:jennifer.gerson@dcfcu.org END:VEVENT BEGIN:VEVENT DTSTART;TZID=UTC:20260513T110000 DTEND;TZID=UTC:20260513T123000 DTSTAMP:20260521T071832 CREATED:20260429T131915Z LAST-MODIFIED:20260429T131915Z UID:30000379-1778670000-1778675400@the-league.coop SUMMARY:Palm Beach Chapter Networking Lunch DESCRIPTION: URL:https://the-league.coop/event/palm-beach-chapter-networking-lunch/ LOCATION:Yard Bar\, 445 Grace Ave\, Panama City\, FL\, 32401\, United States CATEGORIES:Chapter-Meetings END:VEVENT BEGIN:VEVENT DTSTART;TZID=UTC:20260514T140000 DTEND;TZID=UTC:20260514T160000 DTSTAMP:20260521T071832 CREATED:20260501T144123Z LAST-MODIFIED:20260501T144123Z UID:30000381-1778767200-1778774400@the-league.coop SUMMARY:Virtual EPN Roundtable DESCRIPTION: URL:https://the-league.coop/event/virtual-epn-roundtable-3/ CATEGORIES:Virtual Meetings ORGANIZER;CN="Kelly Yager":MAILTO:kelly.yager@the-league.coop END:VEVENT BEGIN:VEVENT DTSTART;TZID=UTC:20260514T173000 DTEND;TZID=UTC:20260514T193000 DTSTAMP:20260521T071832 CREATED:20260422T151345Z LAST-MODIFIED:20260422T151345Z UID:30000372-1778779800-1778787000@the-league.coop SUMMARY:Tuscaloosa Chapter Luau Social DESCRIPTION: URL:https://the-league.coop/event/tuscaloosa-chapter-luau-social/ LOCATION:The Venue\, 6052 Watermelon Rd.\, Northport\, AL\, 35473\, United States CATEGORIES:Chapter-Meetings END:VEVENT BEGIN:VEVENT DTSTART;TZID=UTC:20260514T180000 DTEND;TZID=UTC:20260514T200000 DTSTAMP:20260521T071832 CREATED:20260507T140015Z LAST-MODIFIED:20260507T140015Z UID:30000384-1778781600-1778788800@the-league.coop SUMMARY:Shoals Chapter - Tacos & Brews Event DESCRIPTION: URL:https://the-league.coop/event/shoals-chapter-tacos-brews-event/ LOCATION:Singin’ River Brewing\, 526 E College St\, Florence\, AL\, 35630\, United States CATEGORIES:Chapter-Meetings END:VEVENT BEGIN:VEVENT DTSTART;VALUE=DATE:20260519 DTEND;VALUE=DATE:20260520 DTSTAMP:20260521T071832 CREATED:20260424T161401Z LAST-MODIFIED:20260424T161401Z UID:30000374-1779148800-1779235199@the-league.coop SUMMARY:Northern Virginia EPN/Credit Union Happy Hour at Caboose Brewing DESCRIPTION: URL:https://the-league.coop/event/northern-virginia-epn-credit-union-happy-hour-at-caboose-brewing/ CATEGORIES:In-Person Events ORGANIZER;CN="Nadine Slocum":MAILTO:nadine.slocum@the-league.coop END:VEVENT BEGIN:VEVENT DTSTART;TZID=UTC:20260519T090000 DTEND;TZID=UTC:20260520T140000 DTSTAMP:20260521T071832 CREATED:20251216T212937Z LAST-MODIFIED:20260422T153616Z UID:30000271-1779181200-1779285600@the-league.coop SUMMARY:Virtual Compliance & BSA Workshop DESCRIPTION:Pricing:\nDay 1 – $229.00\nDay 2 – $229.00\nBoth Days – $419.00 \nREGISTER TODAY! \nAgenda\n \n\n \n \n Day One/Tuesday\, May 19th \n \n\n \n \n \n 9:00 – 10:00 a.m.\nState and National Fraud Panel Discussion\nChelsea Treboniak\, President\, Critical Ops \n  \nMark Solomon\nInternational 1st Vice President\nIAFCU (International Association of Financial Crimes Investigators) \n10:00 – 11:15 a.m.\nPillars of an Effective Fair Lending Program\nNiall Twomey\, CRCM\, Principal\, Consulting\, CROWE LLP \n  \nJustin Brown\, CRCM\, Manager\, Financial Services Regulatory Compliance\, CROWE LLP \n  \nThis presentation will cover expectations around program documentation\, risk factors\, regulatory expectations\, building on common compliance themes such as commitment\, accountability\, training\, and strong policies\, with Crowe specialists offering insights on common pitfalls and strategies. \n  \nAfter participating\, you should be able to: \n  \n\nIdentify core elements required for a successful fair lending compliance program\nDistinguish fair lending responsibilities assigned to each of the three lines of defense\nApply insights from common findings of recent assessments to enhance your organization’s fair lending practices\n\n11:15 – 11:30 a.m.\nBreak \n  \n11:30 a.m. – 1:00 p.m.\nFraud from All Sides: Internal Threats\, External Schemes\, and Ethical Safeguards\nSue Landauer\, Partner\, Forensic Accounting Services Group \n  \nA practical overview of current internal and external fraud trends affecting credit unions\, including how organized groups exploit operational weaknesses and how internal misconduct develops. The session also highlights ethical expectations and prevention strategies that strengthen controls and reduce overall risk. \n  \n1:00 – 2:00 p.m.\nRegulatory Compliance and Consumer Protection Update\nLyle Kolosik\, Compliance Manager\, Doeren Mayhew Advisors\, LLC \n  \nThe credit union industry is experiencing a rapidly changing regulatory landscape shaped by the change in administration\, CFPB\, NCUA\, and other factors. In this webinar\, Doeren Mayhew will provide perspective on: \n  \n\nKey regulatory changes impacting credit unions (both positive and challenging impacts)\nHot button items regulators are focusing on\nSpecific risks to focus on when preparing risk assessments\, planning audits or compliance reviews\nTrends/themes on recent findings Doeren Mayhew has seen when working with their clients\nSuccessful tactics Doeren Mayhew has seen clients use to navigate such challenges\n\n\n\n \n \n \n\n \n \n Day Two/Wednesday\, May 20th \n \n\n \n \n \n 9:30 – 11:00 a.m.\nCommon BSA Findings and Examination Best Practices\nFacilitators:\nJason Clarke\, CUCE\nVice President Compliance\nAux \n  \nNicole Irwin\, MAcc\nCredit Union Examiner\nSouthern Region\, Group G\nNational Credit Union Administration \n  \nJamin Carlisle\, CUCE\, BSACS\nCompliance Manager\nAux \n  \nTanner Veis\, MBA\, CBSAP\, CUCO\nCompliance Manager\nAux \n  \nStephanie Painter\nAssistant Vice President of Risk Management\nDupont Community Credit Union \n  \n11:00 – 11:15 a.m.\nBreak \n  \n11:15 – 12:15 p.m.\nSARs Decoded: Turning Suspicion into Action\nDrew Young\nManaging Director\nElliot Davis \n  \nSuspicious Activity Reports (SARs) are more than compliance obligations—they’re critical tools that protect your institution\, your customers\, and the financial system at large. Yet many frontline employees and investigators still struggle with identifying what truly constitutes “suspicious\,” how to connect disparate data points\, and how to transform red flags into a well‑supported\, actionable SAR narrative. \n  \n“SARs Decoded: Turning Suspicion into Action” demystifies the process and equips participants with practical techniques for improving detection\, escalation\, and reporting. Through real‑world insights and an engaging case study\, this session will walk attendees through the full lifecycle of a SAR—from initial trigger to investigative analysis to the final written report. \n  \n12:15 – 1:00 p.m.\nAnnual Bank Secrecy Act Training\nFacilitator:\nJason Clarke\, CUCE\nVice President Compliance\nAux \n  \n\nIntroduction and BSA/AML/OFAC Overview\nCustomer/Member Identification Program\nCurrency Transaction Monitoring and Reporting\nSuspicious Activity Monitoring and Reporting\n314(a) and (b) Compliance\nOffice of Foreign Asset Control (OFAC) Compliance\n\n\n\n \n \n \nSpeakers\n \n\n \n \n Niall Twomey \n \n\n \n \n \n \nNiall Twomey\, CRCM\nPrincipal\, Consulting\nCROWE LLP \n  \nNiall has spent more than 25 years in the regulatory compliance field and leads Crowe’s Fair Lending practice. He is primarily involved in conducting and overseeing Compliance and Fair Lending Program Assessments\, audits\, and consultations within the financial services industry. Niall also leads Crowe’s Credit Union Practice. He maintains correspondence with regulators\, has frequent speaking roles at conferences and webinars\, and makes regular presentations to audit and supervisory committees. \n\n\n \n \n \n\n \n \n Justin Brown \n \n\n \n \n \n \nJustin Brown\, CRCM\nManager\, Financial Services Regulatory Compliance\nCROWE LLP \n  \nJustin Brown is a Manager within Crowe’s Financial Services Regulatory Compliance practice. Justin assists his clients by providing highly specialized consulting and internal audit services which are designed to assess compliance with complex consumer protection laws and regulations\, including fair lending\, CRA\, and UDAAP. Justin leads our fair lending practice and has experience working with both lending and other specialized areas such as fair lending and UDAAP compliance risk assessments\, and compliance management frameworks. \n\n\n \n \n \n\n \n \n Chelsea Treboniak \n \n\n \n \n \n \nChelsea Treboniak\nPresident\nCritical Ops \n  \nChelsea is a graduate of the United States Military Academy at West Point\, veteran researcher\, and published author\, and founded Critical Ops in 2012 with a vision to lead in the critical infrastructure sectors. Under her leadership\, Critical Ops has carved out a niche\, offering specialized integration consulting services and products\, including remote sensing\, blockchain for occupational health\, and e-crime intelligence. \n  \nBeyond her role at Critical Ops\, Chelsea is deeply involved in the industry\, serving on Advisory Councils and the Board of Directors for organizations dedicated to Advanced Air Mobility (AAM)\, blockchain implementation\, and critical infrastructure security. Her commitment to these fields is matched by her passion for continuous learning\, a dedication to fitness\, and an unwavering focus on family. \n\n\n \n \n \n\n \n \n Mark Solomon \n \n\n \n \n \n \nMark Solomon\nInternational 1st Vice President\nIAFCU (International Association of Financial Crimes Investigators) \n\n\n \n \n \n\n \n \n Sue Landauer \n \n\n \n \n \n \nSue Landauer\nPartner\nForensic Accounting Services Group \n  \nSusan Landauer is a certified public accountant\, with over 35 years of experience in the accounting and the financial services industry\, most recently focusing on forensic investigations. These forensic investigations include the tracing of hidden assets\, net worth evaluations\, embezzlements\, and marriage and partnership dissolutions. Her client base has included various industries such as banking\, manufacturing\, medical practices\, construction companies\, and others. She has qualified and testified as an expert witness in both federal and local courts. \n  \nSusan is a presenter of numerous fraud topics\, financial statement interpretation\, risk management\, internal controls\, compliance and board of director / supervisory committee responsibilities for various organizations\, including Americas Credit Unions (formerly CUNA)\, the Association of Credit Union Internal Auditors (ACUIA)\, various state leagues\, various chapters of the Institute of Internal Auditors and Association of Certified Fraud Examiners\, and regional conferences for Board of Directors and Audit Committees. Most recently\, she co-authored the curriculum and conducts a four-day course and exam for participants to achieve a Certified Credit Union Internal Auditor certification\, which has graduated with more than 1\,200 students. She is also an adjunct professor at the State University of Albany\, where she is a professor for the Master of Accountancy-Forensics program. \n\n\n \n \n \n\n \n \n Drew Young \n \n\n \n \n \n \nDrew Young\nManaging Director\nElliot Davis \n  \nAs the regulatory compliance practice leader\, Drew works exclusively with financial institutions to provide regulatory compliance services\, including risk-based regulatory compliance review\, Bank Secrecy Act review\, fair lending analysis\, consultation\, audit and training. He has over fifteen years of experience and has worked with institutions across the United States ranging in asset size from $40 million to over $60 billion. He also has extensive experience providing regulatory compliance and BSA/AML training via speaking engagements with the Virginia Association of Community Banks\, Tennessee Bankers Association\, Community Bankers Association of Georgia\, North Carolina Bankers Association\, and the Kentucky Bankers Association. \n\n\n \n \n \n\n \n \n Nicole Irwin \n \n\n \n \n \n \nNicole Irwin\, MAcc\nCredit Union Examiner\nSouthern Region\, Group G\nNational Credit Union Administration \n  \nNicole Irwin serves as an examiner for NCUA out of Florida. Previously\, she worked with the League of Credit Unions as the Director of the Credit Union Audit and Compliance Group over Florida\, Georgia\, and Alabama. Nicole obtained her master’s degree in accounting in 2020. She resides in Ponte Vedra Beach FL and enjoys spending most of her time with her two German shepherds. \n  \nNicole’s session will dive into common BSA findings and best practices. She looks forward to continuing helping credit unions for many years to come. \n\n\n \n \n \n\n \n \n Stephanie Painter \n \n\n \n \n \n \nStephanie Painter\nRisk Management AVP & BSA Compliance Officer\nDuPont Community Credit Union \n  \nStephanie Painter is the Risk Management AVP & BSA Compliance Officer for DuPont Community Credit Union- a $2 billion credit union located in the Shenandoah Valley of Virginia. In her role\, Stephanie manages risk management\, BSA compliance\, and regulatory compliance. She is a Certified Anti-Money Laundering Specialist with advanced designations in financial crimes investigations and risk management. She graduated with her Bachelor's from Bridgewater College and with her Juris Master in Regulatory Compliance Law from Liberty University. She serves as a board member for the BSA Coalition\, Virginias ACAMS Chapter\, and the Greater Augusta Coalition Against Adult Abuse. She is a published author on topics ranging from elder financial exploitation to public corruption. \n  \nIn her free time\, Stephanie is an avid crossword enthusiast\, reader\, and runner. She volunteers regularly with her local food pantry and cat rescue. \n\n\n \n \n \n\n \n \n Jason Clarke \n \n\n \n \n \n \nJason Clarke\, CUCE\nVP Compliance\nAux \n  \nJason has over 20 years experience in the credit union movement\, 15 of which have been in regulatory compliance\, BSA/AML\, risk management\, and advocacy. In that time\, he has obtained compliance and risk management certifications from both credit union trade associations and served on legislative and regulatory affairs committees for a credit union\, the Virginia Credit Union League\, and local Chamber of Commerce. Prior to joining Aux in December 2020\, Jason spent 15 years developing\, building\, and maintaining the compliance and risk management program at a community credit union. \n  \nAs an adult he fulfilled a life-long dream of attending and obtaining a degree (Bachelor of Interdisciplinary Studies – Social Science) from the University of Virginia. \n\n\n \n \n \n\n \n \n Jamin Carlisle \n \n\n \n \n \n \nJamin Carlisle\, CUCE\, BSACS\nCompliance Manager\nAux \n  \nAs do all our Aux Compliance Team members\, Jamin has extensive experience in credit union-specific compliance. His primary areas of expertise include BSA/AML\, vendor management\, disaster recovery\, and staff training. \n  \nIn addition to in-house credit union compliance experience\, Jamin has served on planning committees for consumer awareness and elder abuse conferences and given presentations to local community colleges\, high schools\, and community groups. Jamin has developed and provided compliance and BSA training for groups as large as 350 people. \n  \nPrior to beginning his career in compliance\, Jamin completed his BA and MA at The University of Tennessee Knoxville and worked as a graduate lecturer. \n\n\n \n \n \n\n \n \n Tanner Veis \n \n\n \n \n \n \nTanner Veis\, MBA\, CBSAP\, CUCO\nCompliance Manager\nAux \n  \nBefore joining Aux\, Tanner worked for Bear Paw Credit Union as an Internal Auditor and BSA Compliance Officer. He has been in the credit union industry since 2015 and brings experience in regulatory compliance\, internal audit\, and Bank Secrecy Act oversight. Tanner holds a Master of Business Administration and maintains the Certified BSA/AML Professional (CBSAP) and Certified Credit Union Compliance Officer (CUCO) designations. \n  \nOutside of work\, Tanner enjoys staying active in sports and has officiated basketball for many years. He previously coached youth basketball and golf for over a decade. In his free time\, he enjoys live music\, traveling\, and spending time outdoors with his family and their two rescue pups\, Lulu the husky and Paula the yorkie. \n\n\n \n \n \n\n \n \n Lyle Kolosik \n \n\n \n \n \n \nLyle Kolosik\nCompliance Manager\nDoeren Mayhew Advisors\, LLC \n  \nLyle Kolosik is a Senior Compliance Consultant in Doeren Mayhew’s Financial Institutions Group\, where he assists credit unions and community banks navigate compliance requirements with federal and state regulations. \n  \nWith over 27 years of experience in the industry\, Lyle performs compliance consulting related to deposit\, lending\, consumer\, advertising\, digital and real estate operations\, among other areas. Additionally\, he assesses compliance with anti-money laundering regulations\, such as the Bank Secrecy Act.\nAs a trusted advisor\, Lyle works alongside clients to address their on-going compliance questions\, enhance their compliance management programs\, develop risk assessment tools and recommend appropriate actions\, where necessary. \nPrior to joining Doeren Mayhew\, Lyle spent the majority of his career gaining hands-on experience while holding various roles in credit unions and community banks. Most recently\, he helped lead the national regulatory compliance practice as a Director for CliftonLarsonAllen. \n\n\n \n \n \nSponsors URL:https://the-league.coop/event/virtual-compliance-bsa-workshop/ CATEGORIES:Virtual Meetings END:VEVENT BEGIN:VEVENT DTSTART;VALUE=DATE:20260520 DTEND;VALUE=DATE:20260521 DTSTAMP:20260521T071832 CREATED:20260424T161459Z LAST-MODIFIED:20260424T161459Z UID:30000375-1779235200-1779321599@the-league.coop SUMMARY:Northern Virginia Town Halls DESCRIPTION: URL:https://the-league.coop/event/northern-virginia-town-halls/ CATEGORIES:In-Person Events ORGANIZER;CN="Tobi Weingart":MAILTO:tobi.weingart@the-league.coop END:VEVENT BEGIN:VEVENT DTSTART;TZID=UTC:20260520T173000 DTEND;TZID=UTC:20260520T183000 DTSTAMP:20260521T071832 CREATED:20260429T132145Z LAST-MODIFIED:20260429T132145Z UID:30000380-1779298200-1779301800@the-league.coop SUMMARY:Palm Beach Chapter BSA Workshop DESCRIPTION: URL:https://the-league.coop/event/palm-beach-chapter-bsa-workshop-2/ LOCATION:Velocity Community Credit Union\, 2801 PGA Blvd.\, Palm Beach Gardens\, FL\, 33410\, United States CATEGORIES:Chapter-Meetings END:VEVENT BEGIN:VEVENT DTSTART;VALUE=DATE:20260521 DTEND;VALUE=DATE:20260522 DTSTAMP:20260521T071832 CREATED:20251208T194941Z LAST-MODIFIED:20251208T194941Z UID:30000257-1779321600-1779407999@the-league.coop SUMMARY:Virtual Credit Union CEO Calls DESCRIPTION:Join Our Virtual CEO Calls! \nStay informed and connected with the latest updates shaping the credit union industry. These interactive sessions feature: \n\nKey insights and strategic priorities directly from our President\, Samantha A.M. Beeler.\nThe latest on legislative and regulatory developments\, plus highlights on bills and legislation.\nThe latest League resources\, designed to support your success.\nConnection with peers in an online environment built for collaboration.\nWhat’s ahead for League events and how you can engage.\n\nDon’t miss this opportunity to stay ahead\, share ideas\, and strengthen your credit union community—all from the convenience of your screen! URL:https://the-league.coop/event/virtual-credit-union-ceo-calls-3/ CATEGORIES:Virtual Meetings END:VEVENT BEGIN:VEVENT DTSTART;VALUE=DATE:20260521 DTEND;VALUE=DATE:20260522 DTSTAMP:20260521T071832 CREATED:20260424T161543Z LAST-MODIFIED:20260424T161543Z UID:30000376-1779321600-1779407999@the-league.coop SUMMARY:Tidewater Region Town Halls DESCRIPTION: URL:https://the-league.coop/event/tidewater-region-town-halls/ CATEGORIES:In-Person Events ORGANIZER;CN="Tobi Weingart":MAILTO:tobi.weingart@the-league.coop END:VEVENT BEGIN:VEVENT DTSTART;TZID=UTC:20260521T173000 DTEND;TZID=UTC:20260521T200000 DTSTAMP:20260521T071832 CREATED:20260422T151625Z LAST-MODIFIED:20260422T151625Z UID:30000373-1779384600-1779393600@the-league.coop SUMMARY:Northwest Florida Chapter Dinner DESCRIPTION: URL:https://the-league.coop/event/northwest-florida-chapter-dinner/ LOCATION:Hilton Garden Inn\, 1144 Airport Blvd.\, Pensacola\, FL\, 32504\, United States CATEGORIES:Chapter-Meetings END:VEVENT BEGIN:VEVENT DTSTART;TZID=UTC:20260521T180000 DTEND;TZID=UTC:20260521T200000 DTSTAMP:20260521T071832 CREATED:20260429T131644Z LAST-MODIFIED:20260429T131644Z UID:30000378-1779386400-1779393600@the-league.coop SUMMARY:Birmingham Chapter May Social Event DESCRIPTION: URL:https://the-league.coop/event/birmingham-chapter-may-social-event/ LOCATION:Inverness Country Club\, 1 Country Club Drive\, Birmingham\, AL\, 35242\, United States CATEGORIES:Chapter-Meetings ORGANIZER;CN="Alex Lawley":MAILTO:alexl@amfirst.org END:VEVENT BEGIN:VEVENT DTSTART;TZID=UTC:20260521T180000 DTEND;TZID=UTC:20260521T200000 DTSTAMP:20260521T071832 CREATED:20260515T195642Z LAST-MODIFIED:20260515T195642Z UID:30000389-1779386400-1779393600@the-league.coop SUMMARY:Tidewater Chapter Dinner DESCRIPTION: URL:https://the-league.coop/event/tidewater-chapter-dinner/ LOCATION:Greenbrier Country Club\, 1301 Volvo Parkway\, Chesapeake\, VA\, 23320\, United States CATEGORIES:Chapter-Meetings ORGANIZER;CN="Reneca McKinley":MAILTO:rmckinley@bayportcu.org END:VEVENT END:VCALENDAR