CIiCU Episode 20.

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
Farleigh Witt,
Attorneys at Law
121 SW Morrison Street, Suite 600
Portland, Oregon 97204
Telephone: 503-228-6044
Fax: 503-228-1741

Guy Messick
Messick & Weber P.C.
The Madison Building, 108 Chesley Drive
Media, Pennsylvania 19063-1712
Telephone: 610-891-9000
Fax: 610-891-9008

Faith Anderson
American Airlines Credit Union
P.O. Box 619001
MD 2100
DFW Airport, TX
(800) 533-0035

Robert Rutkowski
Weltman, Weinberg & Reis Co., L.P.A.
323 W. Lakeside Avenue, Suite 200
Cleveland, Ohio 44113
Telephone: 216-739-5004
Fax: 216-739-5642

Subcribe to the show via iTunes Music Store:


Direct download: CIiCU_Episode_20.mp3


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