Compliance Roundtable

Thank you to the credit union professionals who attended the last compliance roundtable on June 22nd. Attached, you will find articles and handouts from that meeting. If you see something on the agenda that you cannot get off our site, please e-mail Mike & he will forward the information to you.

The next compliance roundtable is scheduled for September 21, 2006 from 10:00 AM to 12:00 PM at the CUANM training room. We encourage you to attend and share your knowledge with the group. If you would like to add items to the agenda please e-mail Mike at mike@cuanm.org

Click to open the agenda from June 22nd

Items from the June 22nd roundtable: Overdraft_Privilege_Plans; Junk_Faxes; NCUA Increases Retirement Insurance Coverage; Small CU Scholarship Program; Top Examination Issues; Disaster Planning & Response (NCUA Risk Alert); Influenza Pandemic Preparedness (NCUA Letter to Credit Unions); Influenza Pandemic Preparedness (Recovery Guide);
A sample copy of a Pandemic Flu Prepardness Plan is attached under “Compliance Updates”

Other Recent Complaince Updates

�€� Launch of CUANM's Compliance InfoSight - Posted 06/24/2008
�€� New Mexico Payday Lending Law (HB-92) Summary - Posted 06/07/2007
�€� Unrelated Business Income Tax (UBIT) - Posted 02/22/2007
�€� Information Credit Unions can Reference regarding Phishing Scams & what to do if you are the Target - Posted 10/16/2006
�€� Compliance Roundtable held on September 21, 2006 - Posted 09/26/2006
�€� Sample Pandemic Flu Preparedness Plan - Posted 07/27/2006
�€� July 2006 Compliance Update from CUANM - Posted 07/27/2006
�€� Compliance Roundtable - Posted 06/16/2006
�€� Sample Opt-Out Notice (Junk Fax Prevention Act) - Posted 06/16/2006