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:
Attorneys at Law
121 SW Morrison Street, Suite 600
Portland, Oregon 97204
Messick & Weber P.C.
The Madison Building, 108 Chesley Drive
Media, Pennsylvania 19063-1712
American Airlines Credit Union
P.O. Box 619001
DFW Airport, TX
Weltman, Weinberg & Reis Co., L.P.A.
323 W. Lakeside Avenue, Suite 200
Cleveland, Ohio 44113
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