Current Issues in Credit Unions (general)
A podcast about credit unions and the issues they face daily hosted by attorneys who work in the credit union movement.

Faith, Katherine and Rob bring you this month's show.

Direct download: CIICU_73.mp3
Category:general -- posted at: 2:04 PM

Faith, Hal, Guy, Katherine & Rob bring you the following:

--NCUA wanting to pull State Employees CU's Insurance?!  http://www.cutimes.com/2012/05/16/oig-report-reveals-ncua-questions-secus-safety-and
--What's new with FinCen?
--CUSOs and FOIA requests.
--Would testing directors for financial literacy help protect the insurance fund?
--Another whack at overdraft services.  What's going to happen and how should credit unions prepare?
--Big K Roundup.

The CIiCU hosts are:

Brian Witt
Hal Scoggins
Farleigh Wada Witt,
Attorneys at Law
121 SW Morrison Street, Suite 600
Portland, Oregon 97204
Telephone: 503-228-6044 Fax: 503-228-1741
http://www.fwwlaw.com

Guy Messick
Messick & Lauer P.C.
211 North Olive Street
Media, PA 19063
Telephone 610-891-9000 Fax 610-891-9008
http://www.cusolaw.com

Faith Anderson
American Airlines Credit Union
P.O. Box 619001
MD 2100
DFW Airport, TX
75261-9001
(800) 533-0035
https://www.aacreditunion.org/default.asp

Katherine Weber
The Weber Firm, LLC
4 State Road, #141
Media, PA 19063
484-443-4306
katherine@theweberfirm.net

Robert Rutkowski
Shareholder
Weltman, Weinberg & Reis Co., L.P.A.
323 W. Lakeside Avenue, Suite 200
Cleveland, Ohio 44113
Telephone: 216-739-5004 Fax: 216-739-5642
http://www.thatcreditunionblog.com
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

Category:general -- posted at: 1:02 PM

Guy, Hal, Katherine & Rob bring you the following:
 
–Trade Association Value
–NCUA Board
–Fraud prevention updates
–CFPB report on FDCPA
–FinCEN hijinx
–Big K Roundup

The CIiCU hosts are:

Brian Witt
Hal Scoggins
Farleigh Wada Witt,
Attorneys at Law
121 SW Morrison Street, Suite 600
Portland, Oregon 97204
Telephone: 503-228-6044 Fax: 503-228-1741
http://www.fwwlaw.com

Guy Messick
Messick & Lauer P.C.
211 North Olive Street
Media, PA 19063
Telephone 610-891-9000 Fax 610-891-9008
http://www.cusolaw.com

Faith Anderson
American Airlines Credit Union
P.O. Box 619001
MD 2100
DFW Airport, TX
75261-9001
(800) 533-0035
https://www.aacreditunion.org/default.asp

Katherine Weber
The Weber Firm, LLC
4 State Road, #141
Media, PA 19063
484-443-4306
katherine@theweberfirm.net

Robert Rutkowski
Shareholder
Weltman, Weinberg & Reis Co., L.P.A.
323 W. Lakeside Avenue, Suite 200
Cleveland, Ohio 44113
Telephone: 216-739-5004 Fax: 216-739-5642
http://www.thatcreditunionblog.com
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

Direct download: CIICU_69.mp3
Category:general -- posted at: 11:49 AM

The glamor of last month's live show is over and we are back to the studio.  This month, Guy, Hal, Katherine & Rob discuss the following:

-More on board compensation.

--Results of bank transfer day.

--Should credit unions handle accounts for municipalities?

--Joint Guidance on Supervision & Examination Authority

--FFIEC Guidance on Authentication

Big K Roundup

--MBL Cap update

--Newest Corp Merger

--Is the Internet a Public Accommodation?

--New case law on prohibition orders

The CIiCU hosts are:

Brian Witt
Hal Scoggins
Farleigh Wada Witt,
Attorneys at Law
121 SW Morrison Street, Suite 600
Portland, Oregon 97204
Telephone:  503-228-6044 Fax: 503-228-1741
http://www.fwwlaw.com

Guy Messick
Katherine Weber
Messick & Weber P.C.
211 North Olive Street
Media, PA 19063   
Telephone 610-891-9000 Fax 610-891-9008
http://www.cusolaw.com

Faith Anderson
American Airlines Credit Union
P.O. Box 619001
MD 2100
DFW Airport, TX
75261-9001
(800) 533-0035   
https://www.aacreditunion.org/default.asp

Robert Rutkowski
Shareholder
Weltman, Weinberg & Reis Co., L.P.A.
323 W. Lakeside Avenue, Suite 200
Cleveland, Ohio 44113
Telephone:  216-739-5004 Fax: 216-739-5642
http://www.thatcreditunionblog.com
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

Direct download: CIICU_65.mp3
Category:general -- posted at: 2:14 PM

This month, Guy, Hal, Katherine & Rob bring you the following:

--Collaboration versus control.

--Changes to collection law under the CFPB.
--tips on lending to trusts.
--Removing a joint owner on an account:  case law & some statutes.
--ATM compliance.
--Big K Roundup.

The CIiCU hosts are:

Brian Witt
Hal Scoggins
Farleigh Wada Witt,
Attorneys at Law
121 SW Morrison Street, Suite 600
Portland, Oregon 97204
Telephone:  503-228-6044 Fax: 503-228-1741
http://www.fwwlaw.com

Guy Messick
Katherine Weber
Messick & Weber P.C.
211 North Olive Street
Media, PA 19063   
Telephone 610-891-9000 Fax 610-891-9008
http://www.cusolaw.com

Faith Anderson
American Airlines Credit Union
P.O. Box 619001
MD 2100
DFW Airport, TX
75261-9001
(800) 533-0035   
https://www.aacreditunion.org/default.asp

Robert Rutkowski
Shareholder
Weltman, Weinberg & Reis Co., L.P.A.
323 W. Lakeside Avenue, Suite 200
Cleveland, Ohio 44113
Telephone:  216-739-5004 Fax: 216-739-5642
http://www.thatcreditunionblog.com
http://www.weltman.com

Subcribe to the show via iTunes Music Store:http://phobos.apple.com/Web

Direct download: CIICU_63.mp3
Category:general -- posted at: 2:43 PM

The incomparable Denise Wymore joins Brian, Guy, Katherine & Rob for a spirited discussion of the following:

--Credit union marketing today.

--Cloud computing and credit unions.

--Michigan’s revolutionary savings lottery.

--CFPB 

--CUSO update

--Big K Roundup.

The CIiCU hosts are:

Brian Witt
Hal Scoggins
Farleigh Wada Witt,
Attorneys at Law
121 SW Morrison Street, Suite 600
Portland, Oregon 97204
Telephone:  503-228-6044 Fax: 503-228-1741
http://www.fwwlaw.com

Guy Messick
Katherine Weber
Messick & Weber P.C.
211 North Olive Street
Media, PA 19063   
Telephone 610-891-9000 Fax 610-891-9008
http://www.cusolaw.com

Faith Anderson
American Airlines Credit Union
P.O. Box 619001
MD 2100
DFW Airport, TX
75261-9001
(800) 533-0035   
https://www.aacreditunion.org/default.asp

Robert Rutkowski
Shareholder
Weltman, Weinberg & Reis Co., L.P.A.
323 W. Lakeside Avenue, Suite 200
Cleveland, Ohio 44113
Telephone:  216-739-5004 Fax: 216-739-5642
http://www.thatcreditunionblog.com
http://www.weltman.com

Subcribe to the show via iTunes Music Store:http://phobos.apple.com/Web

Direct download: CIICU_62.mp3
Category:general -- posted at: 11:45 AM

Andrea Stritzke from Policy Works joins Hal, Guy, Katherine and Rob this month.  Also, we say goodbye to our good friend Anthony who has left the show (because of a terrific promotion).  Here are the topics:

--CFPB Shenanigans.

            --EW on The Daily Show.

            --Interchange

            --Model forms

            --Politics.

--Update on the Texas CUSO rule.

--ADA Compliance dates for ATMs.

--Bylaws best practices.

--Big K Roundup.

Sound editing by Victor Khaze 

The CIiCU hosts are:

Brian Witt
Hal Scoggins
Farleigh Wada Witt,
Attorneys at Law
121 SW Morrison Street, Suite 600
Portland, Oregon 97204
Telephone:  503-228-6044 Fax: 503-228-1741
http://www.fwwlaw.com

Guy Messick
Katherine Weber
Messick & Weber P.C.
211 North Olive Street
Media, PA 19063   
Telephone 610-891-9000 Fax 610-891-9008
http://www.cusolaw.com

Faith Anderson
American Airlines Credit Union
P.O. Box 619001
MD 2100
DFW Airport, TX
75261-9001
(800) 533-0035   
https://www.aacreditunion.org/default.asp

Robert Rutkowski
Shareholder
Weltman, Weinberg & Reis Co., L.P.A.
323 W. Lakeside Avenue, Suite 200
Cleveland, Ohio 44113
Telephone:  216-739-5004 Fax: 216-739-5642
http://www.thatcreditunionblog.com
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

Direct download: CIICU_60_Final.mp3
Category:general -- posted at: 12:24 PM

Sarah Snell Cooke, editor of Credit Union Times joins Brian, Hal, Katherine & Rob for this month's show!  Here are the topics:

--What it takes to cover CU news in 2011.
--CFPB update
--Making Remote Capture More Appealing to Credit Unions
--New Federal Garnishment Rules
--Mortgage Lending Update
--Big K Roundup.

Sound editing by Victor Khaze

The CIiCU hosts are:

Brian Witt
Hal Scoggins
Farleigh Wada Witt,
Attorneys at Law
121 SW Morrison Street, Suite 600
Portland, Oregon 97204
Telephone:  503-228-6044 Fax: 503-228-1741
http://www.fwwlaw.com

Guy Messick
Katherine Weber
Messick & Weber P.C.
211 North Olive Street
Media, PA 19063   
Telephone 610-891-9000 Fax 610-891-9008
http://www.cusolaw.com

Faith Anderson
American Airlines Credit Union
P.O. Box 619001
MD 2100
DFW Airport, TX
75261-9001
(800) 533-0035   
https://www.aacreditunion.org/default.asp

Anthony Demangone
AFCU Director of Regulatory Compliance
NAFCU - National Association of Federal Credit Unions
3138 10th Street North
Arlington, VA 22201-2149
Telephone: 703-522-4770 Toll-Free: 800-336-4644 Fax: 703-524-1082 
http://www.nafcu.org/

Robert Rutkowski
Shareholder
Weltman, Weinberg & Reis Co., L.P.A.
323 W. Lakeside Avenue, Suite 200
Cleveland, Ohio 44113
Telephone:  216-739-5004 Fax: 216-739-5642
http://www.thatcreditunionblog.com
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

Direct download: CIICU_58_Final.mp3
Category:general -- posted at: 12:26 PM

Faith, Hal, Katherine, Anthony & Rob close out the year with the following topics:

--Interchange rates and the CFPB
--Passing on assessments to members
--Letter No 10-FCU-03 Re: Sales of Nondeposit Investments (replacement for Letter No. 150)
--Compliance methodology (or why Anthony won't let us make stuff up anymore)
--Big K Roundup
--New Year's resolutions.


Sound editing by Victor Khaze

The CIiCU hosts are:

Brian Witt
Hal Scoggins
Farleigh Wada Witt,
Attorneys at Law
121 SW Morrison Street, Suite 600
Portland, Oregon 97204
Telephone:  503-228-6044 
Fax: 503-228-1741
http://www.fwwlaw.com

Guy Messick
Katherine Weber
Messick & Weber P.C.
211 North Olive Street
Media, PA 19063  
Telephone 610-891-9000
Fax 610-891-9008
http://www.cusolaw.com

Faith Anderson
American Airlines Credit Union
P.O. Box 619001
MD 2100
DFW Airport, TX
75261-9001
(800) 533-0035 
https://www.aacreditunion.org/default.asp

Anthony Demangone
AFCU Director of Regulatory Compliance
NAFCU - National Association of Federal Credit Unions
3138 10th Street North
Arlington, VA 22201-2149
Telephone: 703-522-4770
Toll-Free: 800-336-4644
Fax: 703-524-1082
http://www.nafcu.org/

Robert Rutkowski
Shareholder
Weltman, Weinberg & Reis Co., L.P.A.
323 W. Lakeside Avenue, Suite 200
Cleveland, Ohio 44113
Telephone:  216-739-5004
Fax: 216-739-5642
http://www.thatcreditunionblog.com
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

 

 

Direct download: CIICU_55_Final.mp3
Category:general -- posted at: 11:35 AM

This month, Faith, Hal, Katherine, Anthony & Rob bring you lots of compliance goodness!  Here are the topics:

--FDIC guidance on ODP programs.
--Credit Union Class Actions & Other Litigation
--CFPB update.
--Risk Based Pricing Notice confusion.
--Trigger terms and marketing compliance

The CIiCU hosts are:

Brian Witt
Hal Scoggins
Farleigh Wada Witt,
Attorneys at Law
121 SW Morrison Street, Suite 600
Portland, Oregon 97204
Telephone:  503-228-6044 
Fax: 503-228-1741
http://www.fwwlaw.com

Guy Messick
Katherine Weber
Messick & Weber P.C.
211 North Olive Street
Media, PA 19063  
Telephone 610-891-9000
Fax 610-891-9008
http://www.cusolaw.com

Faith Anderson
American Airlines Credit Union
P.O. Box 619001
MD 2100
DFW Airport, TX
75261-9001
(800) 533-0035 
https://www.aacreditunion.org/default.asp

Anthony Demangone
AFCU Director of Regulatory Compliance
NAFCU - National Association of Federal Credit Unions
3138 10th Street North
Arlington, VA 22201-2149
Telephone: 703-522-4770
Toll-Free: 800-336-4644
Fax: 703-524-1082
http://www.nafcu.org/

Robert Rutkowski
Shareholder
Weltman, Weinberg & Reis Co., L.P.A.
323 W. Lakeside Avenue, Suite 200
Cleveland, Ohio 44113
Telephone:  216-739-5004 
Fax: 216-739-5642
http://www.thatcreditunionblog.com
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

 

Direct download: CIICU_54_Final.mp3
Category:general -- posted at: 7:02 PM