Archive Links

Consumer Archive
CU System Archive
Market Archive
Products Archive
Washington Archive

News Now

Products
Supervisory CommitteeAudit Conference addresses hot topics
MADISON, Wis. (9/2/09)--The CUNA Supervisory Committee and Internal Audit Conference, scheduled for Dec. 6-9 in Las Vegas, will cover hot topics including mortgage market fraud, compliance issues and identity theft, says the Credit Union National Association (CUNA). At the conference, E. Michael Thomas, executive in charge of Crowe Horwath LLP, will present “Mortgage Market Fraud and Its New Face in Light of the Current Economic Conditions.” He will discuss mortgage loan fraud statistics, loan document misrepresentation and mortgage-loan fraud schemes. Crowe Horwath is an accounting and management consulting firm. Eileen Iles, certified public accountant (CPA) with Crowe Horwath, will host a red flags workshop to explain how credit unions can handle the complications of identity theft prevention programs, red flag rules and the Fair and Accurate Credit Transactions Act. Credit union representatives also can attend sessions focusing on data protection and compliance. Torpey White, CPA, will present “Is Data Leaking Out of Your Organization?” Woody Hodgdon, a credit union compliance expert, will discuss compliance problems in “Current Compliance Issues: A Rundown of the Highest Priority Compliance Issues of the Year.” A pre-conference workshop Dec. 5-6 will focus on the fundamentals of being a supervisory committee team member. For more information, use the link.
Other Resources

RSS





print
News Now LiveWire
Maine credit unions put Food Mobile on the road to relieving hunger in rural areas http://t.co/R0xpt6BAZE
13 hours ago
.@TheNCUA's Matz: PALS should be exempt from Military Lending Act proposal #NewsNow http://t.co/Vy9uNhOIEr
14 hours ago
#NewsNow Iowa loan growth 3 times national bank rate http://t.co/fUvudPLg5d
16 hours ago
.@ICBA tallies its Home Depot data breach costs: $90M, 7.5M cards http://t.co/iJgRDC2AKZ
18 hours ago
.@icul's Jury elected treasurer of @WOCCU exec committee http://t.co/HEF1UChN8f
19 hours ago