Current Issues in Credit Unions Episode 6

This month on CIiCU, David A. Reed, Vice President and General Counsel for Apple Federal Credit Union in Fairfax Virginia joined us as our guest.  Here are this month's topics:

Tellers gone bad:  What do you do when you have a teller with a seriously short drawer or an employee who embezzles?  (00.50)

Government subsidized lending:  how can credit unions make money through small business loans, student loans and other government programs?  (15:24)

CUSO governance:  who should be on the board and who should manage your CUSOs.  (27:43)

Selling identity theft protection to your members.  What's available and does it offer your members value?  (32:53)

The Moorish National Birthright Name and other popular tax scams:  how to avoid them.  (41:59)

Managing On Us checks.  (50:21)

Tips on drafting suspicious activity report narratives.  (55:04)

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

Subcribe to the show via iTunes Music Store: http://phobos.apple.com/WebObjects/MZStore.woa/wa/viewPodcast?id=151785964&s=143441