This is our 2nd anniversary of doing CIiCU! This month, Hal Scoggins is in for Brian Witt and Katherine Weber is in for Guy Messick. Here are the topics:
–How can you tell when a vendor is high risk? (3:45)
–Tips on building a marketing campaign around a specific product. (11:20)
–How law enforcement uses Suspicious Activity Reports. (19:15)
–Dormant accounts and escheatment: tips and traps. (26:10)
–Tips on using employee pictures in ads and for identification. (31:40)
–Dealing with requests to change how you report an account to a Consumer Reporting Agency. (34:55)
–RESPA reform proposal put out by HUD. (44:10)
The CIiCU hosts are:
Brian Witt
Member
Farleigh Wada 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
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