December 2011: Record Retention
CUBE TV's Shawn Wolbert explains the steps a credit union must go through to create and maintain a successful record retention program.
Uploaded on Dec 22, 2011
| Tags: Shawn Wolbert, record retention, record destruction |
|
Embed Code
Download Video
- Download (.MOV, 36.27 MB)
|
May 2013: Children's Online Privacy Protection Act In this edition of Compliance Connection we are going to... |
|
May 2013: CFPB Loan Originator Compensation This presentation is a continuation of last month's coverage... |
|
Compliance Outlook: 2013 First and Second Quarter This presentation will provide information on the compliance... |
|
April 2013: Board of Director's Responsibilities This presentation will provide information on a board of... |
|
March 2013: CFPB MLO Compensation On January 20th the Consumer Financial Protection Bureau amended... |
|
February 2013: Escrow Requirements of Regulation Z On January 10th the Consumer Financial Protection Bureau amended... |
|
2012 4th Quarter Compliance Outlook Compliance Connection’s special quarterly edition provides... |
|
At the NCUA Board meeting on January 10th the National Credit... |
|
December 2012: Expedited Funds Availability Act Expedited Funds Availability Act provides credit union employees... |
|
Fair lending can be a complex topic to understand and examiners... |
|
3rd Quarter Compliance & Regulatory Issue Review This special issue of CUBE TV will provide you with information... |
|
The NCUA has provided guidance to federal credit unions on multi-featured... |
|
The Consumer Financial Protection Bureau has been busy preparing... |
|
The NCUA recently issued guidance on Mortgage Servicing Practices... |
|
August 2012: Interest Rate Risk This August issue of CUBE TV will provide you with information... |
|
July 2012: TDRs and Workout Loan Requirements Credit unions will find it easier to report troubled debt restructured... |
|
2012 Second Quarter Compliance and Regulatory Issue Review This special issue of CUBE TV will provide you with information... |
|
June 2012: FinCEN E-Filing and New Guidance Join us to review the recent changes from FinCEN for required... |
|
May 2012: Guidance on Reporting Interest Paid to Nonresident Aliens The IRS has issued rules on reporting deposit interest... |
|
1st Quarter Compliance & Regulatory Issue Review This special issue of CUBE TV will provide you with information... |
|
April 2012: Allowance for Loan and Lease Loss Each credit union has a responsibility to develop, maintain,... |
|
March 2012: Remittance Transfer Join CUBE TV's Jody Dabrowski as she explores the new requirements... |
|
February 2012: Flood Insurance Flood insurance is one of the top regulatory issues under review... |
|
January 2012: Changes to U.S. Savings Bonds Paper savings bonds are no longer available for purchase at financial... |
|
November 2011: Holiday Skip a Payment Numerous changes to Regulation Z have impacted the requirements... |
|
Regulation E dictates steps a credit union must take when a member... |
|
September 2011: Seven Major Risk Factors CUBE TV's Jody Dabrowski covers critical credit union risk factors,... |
|
August 2011: Supplement to Authentication Jody Dabrowski shares highlights of the FFIEC Agencies Supplement... |
|
July 2011: FFIEC Interest Rate Risk Compliance CUBE TV's Robert Zalewski covers the ins and outs of interest... |
|
June 2011: NCUA Advertising Rule Join Jody Dabrowski, CUBE TV's Compliance Consultant as she... |
|
May 2011: Credit Card Act Clarification On April 25, 2011 the Federal Reserve published its Final Rule... |
|
April 2011: Garnishment of Accounts Containing Federal Benefit Payments Effective May 1, 2011, Credit Unions must follow the new account... |
|
March 2011: Regulation Z 226.42 - Valuation Independence Join Jody Dabrowski, Credit Union Compliance Consultant... |
|
February 2011: Model Privacy Notice Subtitle A of Title V of the Gramm- Leach-Bliley Act requires... |
|
Credit unions must post the updated NCUA Share insurance sign... |
|
Credit unions who grant closed end mortgage loans will need to... |
|
Risk Based Pricing Notice Regulation Join MCUL Compliance Consultant Jody Dabrowski as she shares... |
|
The second of two videos by Jody Dabrowski covering the registration... |
|
Join MCUL Compliance Consultant Jody Dabrowski as she shares... |
|
MCUL Compliance Consultant Jody Dabrowski reviews the SAFE Act.... |
|
CUBE TV's Robert Zalewski discusses the details of the Bank... |
|
Complying with State Data Breach Notification Laws Well publicized data breach incidents have placed greater regulatory... |
|
Jody Dabrowski reviews FACT Act compliance updates taking effect... |
|
Small Business Financing Alliance Webinar This webinar, hosted by MCUL's Martha Ninichuk and Jordan... |
|
Reg. GG: Unlawful Internet Gambling Act MCUL Compliance Consultant Jody Dabrowski reviews Regulation... |
|
Changes for Reg. E and Overdraft Opt-in CUcorp's Kelly Kammer presents an overview of the changes... |
|
Understanding Changes to Regulation Z MCUL Compliance Consultant Robert Zalewski discusses new regulations... |
|
Understanding the CU Philosophy Understanding the credit union difference for credit union staff... |
|
Using Social Media Strategically Todd Mason highlights the P.O.S.T. planning model as a tool credit... |
|
2010 Compliance Outlook, PART 2 MCUL Compliance Consultant Jody Dabrowski presents the second... |
|
Rick Menton's presentation on board and CEO partnerships... |
|
Credit Unions, Coffee, & Culture: An Intro to Social Media James Robert Lay of PTP New Media speaks about the benefits of... |
|
2010 Compliance Outlook, PART 1 MCUL Compliance Consultant Jody Dabrowski presents the first... |
|
CUBE TV's Robert Zalewski will highlight the main tenants... |
|
Alan Darbe, IT Governance Consultant, highlights the important... |
|
Regulatory Changes to Overdraft Programs Jim Todd, regional director with John M. Floyd & Associates,... |
|
Beth Troost, MCUL Financial Education Coordinator, provides training... |
|
MCUL Political Affairs Coordinator, Jami Wolfe, provides an overview... |
|
The Surprise Around The Corner? 2009 MCUL AC&E Keynote speaker Mike Williams provides a shorter... |
|
MCUL Compliance: Financial Exploitation of the Elderly Mike DeFors, MCUL director of regulatory affairs, takes credit... |
|
CUcorp Compliance: Identity Theft Red Flag Exam Procedures Robert Zalewski, CUcorp Compliance Consultant, provides an educational... |
|
Cooperative Initiatives - Getting Involved at the Chapter Level League Representative Robin Wybenga walks credit unions through... |
|
CUcorp Card Services: Data Breaches Flo Cobb, CUcorp vice president of Lending and Payment Solutions,... |
|
MCUL Education Department: Creating a Lending Machine Tim Harrington, CPA and President of Team Resources provides... |
|
MCUL Governmental Affairs: Grassroots Lobbying Marcia Hune, MCUL Director of Legislative Affairs, provides a... |
|
CUcorp Compliance: Changes to Regulation Z Robert Zalewski, CUcorp Compliance Consultant, provides a training... |
|
MCUL Regulatory Affairs: Share Insurance Mike DeFors, MCUL Director of Regulatory Affairs, provides a... |
|
MCUL Regulatory Affairs: Vendor Due Diligence Mike DeFors, Director of Regulatory Affairs at the Michigan Credit... |
|
CUcorp CU HR Solutions: Disaster Recovery CUCorp CU HR Solutions gives an overview of effective disaster... |
