Filed under: Truth in Lending Act, credit unions, litigation, negotiation, seminars, wrongful repossession
Rob Rutkowski will be teaming up with CUNA and the Ohio Credit Union League on December 11 (Dublin, OH) and December 12 (Miamisburg, OH) to present a seminar on “Why Members Sue Credit Unions and Win”. This seminar will focus on whether your credit union is taking the necessary precautions to deter lawsuits. During the seminar, Rob will discuss actual credit union cases and what we can learn from them, the Truth in Lending Act, wrongful repossession, other regulatory violations that can get you in hot water, advice on how to improve your internal policies and procedures, negotiation techniques and general litigation management and how to deal with litigation bond issues. The seminar is ideal for compliance professionals, CEOs, HR professionals and managers. If you are interested in attending one of these seminars, please visit this page: http://training.cuna.org/on_site/OH12117_fct.html. (This page is for the December 11 seminar. If you are interested in attending the December 12 seminar there is a link to that seminar from this page).
Filed under: Current Issues in Credit Unions
It’s funny that the last post that we did was about CIiCU 19 and that was a month ago. There will be more in December, we promise!
This month it’s Brian and Katherine and Rob. Here are our topics:
–State to Federal charter conversions: is this an issue nationwide? Are there any states that either don’t have dual chartering or very few of one or the other? Is dual chartering still important? (4:32)
–Red Flags in FACTA update. (14:03)
–Form W-8BEN Procedures & best practices. (19:37)
–Funds availability primer. (25:35)
–Notary Public Best Practices. (30:42)
–Pros and Cons of Identity Theft Protection Companies. (35:15)
–Regulatory challenges to mobile banking? (41:35)
The CIiCU hosts are:
Brian Witt
Member
Farleigh Witt,
Attorneys at Law
121 SW Morrison Street, Suite 600
Portland, Oregon 97204
Telephone: 503-228-6044
Fax: 503-228-1741
http://www.farleighwitt.com
Guy Messick
Member
Messick & Weber P.C.
The Madison Building, 108 Chesley Drive
Media, Pennsylvania 19063-1712
Telephone: 610-891-9000
Fax: 610-891-9008
http://www.cusolaw.com
Faith Anderson
American Airlines Credit Union
P.O. Box 619001
MD 2100
DFW Airport, TX
75261-9001
(800) 533-0035
https://www.aacreditunion.org/default.asp
Robert Rutkowski
Shareholder
Weltman, Weinberg & Reis Co., L.P.A.
323 W. Lakeside Avenue, Suite 200
Cleveland, Ohio 44113
Telephone: 216-739-5004
Fax: 216-739-5642
http://thatcreditunionblog.com
http://www.weltman.com
Subcribe to the show via iTunes Music Store: http://phobos.apple.com/WebObjects/MZStore.woa/wa/viewPodcast?id=151785964&s=143441
Direct download: CIiCU_Episode_20.mp3
Filed under: Current Issues in Credit Unions
I’m going to do a better job of mentioning on TCUB when we file new podcasts on CIiCU. This month, Shari Storm is our guest from Verity Credit Union. Katherine Weber is in for Guy Messick and Brian Witt returns after his sabbatical. We discuss the following topics:
–What if consumers could sell their own data? Can credit unions work with members to maximize the value of their personal data?
–Do parents make better managers? Do the skills you learn when raising children parallel the skills you need to be a good corporate leader? (11:15)
–Regulation Z update (18:56)
–Member Inspection of Credit Union Books, Records, and Minutes Final Rule Follow Up. (31:50)
–The Affiliate Marketing Rule. (37:40)
–How far should you go into your member’s business under BSA? (42:20)
–Discrimination traps in credit union incentive programs. (48:10)
The CIiCU hosts are:
Brian Witt
Member
Farleigh Witt,
Attorneys at Law
121 SW Morrison Street, Suite 600
Portland, Oregon 97204
Telephone: 503-228-6044
Fax: 503-228-1741
http://www.farleighwitt.com
Guy Messick
Member
Messick & Weber P.C.
The Madison Building, 108 Chesley Drive
Media, Pennsylvania 19063-1712
Telephone: 610-891-9000
Fax: 610-891-9008
http://www.cusolaw.com
Faith Anderson
American Airlines Credit Union
P.O. Box 619001
MD 2100
DFW Airport, TX
75261-9001
(800) 533-0035
https://www.aacreditunion.org/default.asp
Robert Rutkowski
Shareholder
Weltman, Weinberg & Reis Co., L.P.A.
323 W. Lakeside Avenue, Suite 200
Cleveland, Ohio 44113
Telephone: 216-739-5004
Fax: 216-739-5642
http://thatcreditunionblog.com
http://www.weltman.com
Subcribe to the show via iTunes Music Store: http://phobos.apple.com/WebObjects/MZStore.woa/wa/viewPodcast?id=151785964&s=143441
Direct download: CIiCU_Episode_19.mp3
