Sat, 29 December 2007
Throughout our 20 shows, we’ve offered tips on various topics. This “best of? show puts many of those tip segments all in one episode. (It also lets us take a vacation this month)! --What are some tips for credit unions to remember when dealing with the death of a member? -- Members with trust accounts: quick tips for credit unions. (6:58) --Down and dirty disaster recovery planning tips. (11:57) --Tips on Truth in Lending advertising compliance. (21:38) --Tips on drafting suspicious activity report narratives. (29:41) --Tips for credit unions handling wire transfers. (38:30) --Tips on dealing with the member's attorney. (42:58) --Going Paperless: tips and traps. (47:22) --Tips on loan participation agreements. (55:20) The CIiCU hosts are: Brian Witt Guy Messick Faith Anderson Robert Rutkowski Subcribe to the show via iTunes Music Store: http://phobos.apple.com/WebObjects/MZStore.woa/wa/viewPodcast?id=151785964&s=143441 |
Thu, 29 November 2007
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 Guy Messick Faith Anderson Robert Rutkowski Subcribe to the show via iTunes Music Store: http://phobos.apple.com/WebObjects/MZStore.woa/wa/viewPodcast?id=151785964&s=143441 |
Thu, 1 November 2007
This month, Shari Storm is our guest from Verity Credit Union. Katherine Weber is in for Guy Messick and Brian Witt returns after his sabbatical. We discuss the following topics:--What if consumers could sell their own data? Can credit unions work with members to maximize the value of their personal data? --Do parents make better managers? Do the skills you learn when raising children parallel the skills you need to be a good corporate leader? (11:15) --Regulation Z update (18:56) --Member Inspection of Credit Union Books, Records, and Minutes Final Rule Follow Up. (31:50) --The Affiliate Marketing Rule. (37:40) --How far should you go into your member’s business under BSA? (42:20) --Discrimination traps in credit union incentive programs. (48:10) The CIiCU hosts are: Brian Witt Guy Messick Faith Anderson Robert Rutkowski Subcribe to the show via iTunes Music Store: http://phobos.apple.com/WebObjects/MZStore.woa/wa/viewPodcast?id=151785964&s=143441 |
Fri, 28 September 2007
This month on Current Issues in Credit Unions, Hal Scoggins is in for Brian Witt and Katherine Weber is in for Guy Messick. Stan Spence is our guest from Pentagon Federal Credit Union. We discuss the following topics: --Working with Members in the Military. The CIiCU hosts are: Brian Witt Guy Messick Faith Anderson Robert Rutkowski Subcribe to the show via iTunes Music Store: http://phobos.apple.com/WebObjects/MZStore.woa/wa/viewPodcast?id=151785964&s=143441 |
Fri, 31 August 2007
This month on Current Issues in Credit Unions, we have special guest Joe Melchione, Esq. Joe recently represented Continental Federal Credit Union in defending an unsolicited takeover bid. We discuss the
following topics:--Preventing the hostile takeover of a credit union by another financial institution and fiduciary duties of credit union boards of directors in the merger context. --Purchasing check cashing companies with a CUSO. (39:54) --How much can a BSA audit cost you? (48:58) The CIiCU hosts are: Brian Witt Guy Messick Faith Anderson Robert Rutkowski Subcribe to the show via iTunes Music Store: http://phobos.apple.com/WebObjects/MZStore.woa/wa/viewPodcast?id=151785964&s=143441 |
Sat, 28 July 2007
This month on Current Issues in Credit Unions, Hal Scoggins subs for Brian Witt and Katherine Weber subs for Guy Messick. We discuss the following topics:--No Loss Policies & Member Expulsion. (1:09) --Truth in Lending Changes, Part II. Change in terms notices, penalty APR disclosures, new format for periodic statements, open end lending. (9:29) --Walmart and Credit Unions. (17:49) --Credit Union Leagues: changing with the movement? (22:23) --Understanding the litigation process. (27:21) --Overdraft protection and ATMs: should credit unions be concerned? (35:19) The CIiCU hosts are: Brian Witt Guy Messick Faith Anderson Robert Rutkowski Subcribe to the show via iTunes Music Store: http://phobos.apple.com/WebObjects/MZStore.woa/wa/viewPodcast?id=151785964&s=143441 |
Sat, 30 June 2007
This month on Current Issues in Credit Unions, Hal Scoggins subs for Brian Witt and we discuss the following:--New proposed changes in the electronic delivery of documents. (1:13) --Proposed rule on Truth in Lending. (11:48) --CU accounts for non-US residents or illegal immigrants. (20:59) --Identity Theft and the President’s Counsel’s new report. (26:12) --Proposed Rule on FCU bylaws. (31:19) --the fiduciary duties of boards and rights of members in mergers and conversions. (36:53) --Marketing a credit union’s ability to pay interest on commercial accounts. (50:55) The CIiCU hosts are: Brian Witt Guy Messick Faith Anderson Robert Rutkowski Subcribe to the show via iTunes Music Store: http://phobos.apple.com/WebObjects/MZStore.woa/wa/viewPodcast?id=151785964&s=143441 |
Tue, 29 May 2007
This month we have Trey Reeme and Brent Dixon from Trabian on the show as guests. Here are this month’s topics: --Social Media, Web 2.0 and making money: is it possible? (1:15) The CIiCU hosts are: Brian Witt Guy Messick Faith Anderson Robert Rutkowski Subcribe to the show via iTunes Music Store: http://phobos.apple.com/WebObjects/MZStore.woa/wa/viewPodcast?id=151785964&s=143441 |
Thu, 26 April 2007
On our one year anniversary show, we talk about the following topics:--Starting a credit union from scratch: what would it look like? (3:14) --Disclosure of merger related compensation arrangements. (9:39) --Member inspection of credit union books, records and minutes. (15:22) --Dealing with Summer dress code issues. (26:50) --Advertising traps concerning field of membership. (34:09) --Wings/ Continental update. (40:41) --Zopa update. (49:46) The CIiCU hosts are: Brian Witt Guy Messick Faith Anderson Robert Rutkowski Subcribe to the show via iTunes Music Store: http://phobos.apple.com/WebObjects/MZStore.woa/wa/viewPodcast?id=151785964&s=143441 |
Fri, 30 March 2007
Guy Messick could not be with us this month, but his partner Katherine Weber, Esq. has appeared in his stead.This month, we talk about: --More Ubit Updates (1:16) --Wings FCU and Continental FCU (19:16) --New Regulatory Focus on Vendor Contract Due Dilligence (31:35) --BSA Challenges in Shared Branching (40:49) --California's Elder Abuse Statute (46:39) The CIiCU hosts are: Brian Witt Guy Messick Faith Anderson Robert Rutkowski Subcribe to the show via iTunes Music Store: http://phobos.apple.com/WebObjects/MZStore.woa/wa/viewPodcast?id=151785964&s=143441 |
Current Issues in Credit Unions
A podcast about credit unions and the issues they face daily hosted by attorneys who work in the credit union movement.
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