Tue, 22 April 2008 This month, Hal Scoggins is in for Brian Witt and we have Denise Wymore as our special guest.Our format for the show is a little different this month. Denise chats with us about Net Promoter Score and why she doesn’t like overdraft protection. Guy talks about new developments in CUSO law and we finish with a brief discussion of credit unions and coffee houses. Denise’s book is available here. 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 Direct download: Current_Issues_in_Credit_Unions_Episode_25.mp3 Category: podcasts -- posted at: 7:35 PM Comments[1] |
Sat, 22 March 2008 This is our 2nd anniversary of doing CIiCU! This month, Hal Scoggins is in for Brian Witt and Katherine Weber is in for Guy Messick. Here are the topics:--How can you tell when a vendor is high risk? (3:45) --Tips on building a marketing campaign around a specific product. (11:20) --How law enforcement uses Suspicious Activity Reports. (19:15) --Dormant accounts and escheatment: tips and traps. (26:10) --Tips on using employee pictures in ads and for identification. (31:40) --Dealing with requests to change how you report an account to a Consumer Reporting Agency. (34:55) --RESPA reform proposal put out by HUD. (44:10) 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 Comments[1] |
Wed, 27 February 2008 This month, we are joined by Palmer Williams and Katherine Weber is in for Guy Messick. Here are our topics: --Identity theft: new developments. --FACTA from the CUSO Perspective (7:30) --Brian's heads up: Pitfalls with HSAs. (14:10) --New proposed rule on the Family and Medical Leave Act. (23:15) --Special incentives for employees: should the CEO get a company car? (31:10) --Employee cellphone use policy: how tough should you be? (39:00) --Update on the proposed VA CUSO Reg (43:50) --Does your credit union have Associate Directors? Should it? (54:25) 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 Comments[0] |
Mon, 28 January 2008 This month, Guy Messick returns! Brian and Rob host as well but Faith is off this month. Here are our topics:--Truth in Lending: Unfair or Deceptive Acts or Practices Proposed Rule. --First Community's lawsuit against the IRS re: UBIT. (9:15) --More on Managing Third Party Relationships. (18:45) --Tips and Traps: filing the 1099(c) (27:15) --Brian's Head's Up: treatment of uninsured shares for NCUSIF deposit expense and a new wire fraud ring ripping off credit unions. (31:40) --33% of credit unions plan to convert to MSBs?! (40:00) 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 Comments[0] |
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 Comments[0] |
Wed, 28 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 Comments[0] |
Wed, 31 October 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 Comments[2] |
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 Comments[0] |
Thu, 30 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 Comments[4] |
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 Comments[1] |

This month, Hal Scoggins is in for Brian Witt and we have Denise Wymore as our special guest.
