Capital Area Compliance Roundtable

____________________________________________________________________________________
Meeting Agenda

February 5, 2010

1) Welcome and Opening Remarks – John Harwell, Apple FCU

2) Sign-in Sheet and Contact List – Jason Clarke, DuPont Community CU

3) Introductions

4) Speaker -TBA

5) Break

6) Maryland, DC, & Virginia Escheatment Rules – Bruce Jolly

7) Complying with FACTA 312 rules effective July 2010 – Harmonie Taddeo, Marriott Employees FCU

8) Reg E ODP Rules – Anthony Demangone, NAFCU

9) Credit Card Product Changes as a Result of the CARD Act – Jason Clarke, DuPont Community CU

10) CARD Act Counseling phone number requirement – Bruce Pilch, Commonwealth One FCU

11) Experiences with Cavalry Solutions – Cathy Martin, Tower FCU

12) Permissible and Appropriate Postings to the CACR Listserv – Jim Rogers, Bank Funds Staff FCU

13) CACR Bylaw Review Committee formation – John Harwell, Apple FCU; Kim DeDapper, Northwest FCU; Jason Clarke, DuPont Community CU

14) Nominating Committee – John Harwell, Apple FCU

15) Other Issues or Concerns

16) Next Scheduled Meeting – April 9, 2010 Host: Navy FCU

17) Adjourn