Sat, 24 February 2007
This month on CIiCU we have a line-up change as Gwen Baker has left the show. Gwen will be missed; we all wish her well.
Faith Anderson from American Airlines Credit Union joins us as our new co-host. Welcome Faith!!!
Here are this month's topics:
--UBIT: Latest updates on new input from the NCUA and IRS. (2:45)
--The new Suspicious Activity Report form. (14:20)
--The Bank Bribery Act: a primer. (18:15)
--RESPA lawsuits: how do financial institutions get into trouble? (26:13)
--Fraud prevention updates (30:13)
--Tips on dealing with the member's attorney. (42:01)
--2007 National Defense Authorization Act (46:16)
--Is the SAR report a loophole in the RFPA? (51:23)
The CIiCU hosts are:
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