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: 503-228-6044
Fax: 503-228-1741
http://www.farleighwitt.com

Guy Messick
Member
Messick & Weber P.C.
The Madison Building, 108 Chesley Drive
Media, Pennsylvania 19063-1712
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://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

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

Guy Messick
Member
Messick & Weber P.C.
The Madison Building, 108 Chesley Drive
Media, Pennsylvania 19063-1712
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://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