Current Issues in Credit Unions Episode 20.

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
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://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