Current Issues in Credit Unions Episode 3

(00:52) 1.  FFIEC multi-factor authentication compliance.
(07:37) 2.  "Member Authentication" for phone based transactions.
(11:18) 3.  Unlawful Credit Denials under ECOA/FCRA - FDIC Financial Institution Letter 22-2006.
(15:30) 4.  Compliance for Skip Payment Programs.
(20:43) 5.  Financial Institutions Inability to Recover Expenses Arising from Data Breach Banknorth v. BJ's Wholesale Club.
(28:03) 6.  FACTA Update- Proposed Rules for Identity Theft Red Flags (§ 114) and Address Discrepancies (§ 315).
(33:54) 7.  When a payday lender calls to verify funds or represent a check, what should a credit union do?
(38:15) 8.  Creative CEO compensation:  what's out there for the manger besides just a paycheck?
(44:58) 9.  FCU Bylaws - Corporate Governance Stuck in Last Millenium?
(52:11) 10. What do credit unions need to be careful with regarding Reg. D account transfer rules?

The CIiCU hosts are:

Brian Witt
Member
Farleigh Witt,
Attorneys at Law
121 SW Morrison Street, Suite 600
Portland, Oregon 97204
Telephone: [phone]
Fax: [phone]
http://www.farleighwitt.com

Guy Messick
Member
Messick & Weber P.C.
The Madison Building, 108 Chesley Drive
Media, Pennsylvania 19063-1712
Telephone: [phone]
Fax: [phone]
http://www.cusolaw.com

Gwen Baker
Of Counsel
Venable LLP
575 7th Street, NW
Washington, District of Columbia 20004
[phone]
[phone] (fax)
http://www.venable.com

Robert Rutkowski
Shareholder
Weltman, Weinberg & Reis Co., L.P.A.
323 W. Lakeside Avenue, Suite 200
Cleveland, Ohio 44113
Telephone: [phone]
Fax: [phone]
http://www.weltman.com