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
1 Comment so far
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Another good one! Thanks.
– Anthony
Comment by The Compliance Guy December 3, 2007 @ 7:00 pm