Current Issues in Credit Unions Episode 11

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:

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

Faith Anderson
American Airlines Credit Union
P.O. Box 619001
MD 2100
DFW Airport, TX
75261-9001
[phone]
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: [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