Capital Area Compliance Roundtable

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CAPITAL AREA COMPLIANCE ROUNDTABLE

Meeting Announcement

Agenda

Capital Area Compliance Roundtable


Agenda - October 10, 2008

1)      Welcome and Opening Remarks – Shawn Michael, NIH FCU

 2)      Sign-in Sheet and Contact List – Kim DeDapper, Northwest FCU

 3)      Introductions

 4)      Vendor Presentations at CACR Meetings – John Harwell, Apple FCU

 5)      Are Gift Cards for Employees Taxable? – John Harwell, Apple FCU

 6)      Wild World of Share Insurance – Anthony Demangone, NAFCU

 7)      Red Flag Rules & Address Discrepancies  – Kim DeDapper, Northwest FCU

 8)      Business CTR Filing – Jason Clarke, DuPont Community CU

 9)      SARs & Tax Evasion – Jason Clarke, DuPont Community CU

 10)  OFAC Checks on Cashier Check Payees – John Harwell, Apple FCU

 11)  BSA Software Quality Assurance – Cathy Martin, Tower FCU

 12)  Compliance Update/Forecast – Valerie Moss, CUNA

 13)  Other Issues or Concerns

 14)  Next Scheduled Meeting – Municipal Employees CU of Baltimore – January 9, 2009

 15)  Adjourn

 

Meeting Announcement  

Hosted by:      Northwest Federal Credit Union  

When:             October 10, 2008 

Time:              9:00 a.m. – 12:00 p.m. (Refreshments will be available at 8:30 a.m.)

Optional BSA Session: 1:00 p.m. – 2:30 p.m. 

Where:            Northwest Federal Credit Union

200 Spring Street

Herndon, VA 20170-5209 

Contact:          Kim DeDapper, 703-709-8900 x6494 

RSVP:             Please RSVP by close of business on Monday, October 6, 2008                                                   

Parking:          There is free parking available.  Please do not park in “visitor” spaces or in the garage.  Additional parking is available behind Building II (220 Spring St.). 

Directions:      www.mapquest.com                                                                

 

Directions from the Beltway (I-495)

  •   Take the Dulles Toll Rd. exit (Route 267) toward Dulles Airport.

  •   Proceed to the Fairfax County Pkwy/Route 7100 (Exit 11).

  •   Turn right onto Fairfax County Pkwy.

  •   Turn left at the first stoplight (this will be the Sunset Hills Rd./Spring St. exit).

  •   Turn right at the next light at the bottom of the ramp.

  •   Continue one block and proceed through the next stop light at Herndon Pkwy. where Sunset Hills becomes Spring St.

  •   Northwest FCU is on the right corner. 

Directions from points West

  •   Take the Dulles Toll Rd. (Route 267) toward Reston

  •   Proceed to the Fairfax County Pkwy/Route 7100 (Exit 11).

  •   Turn left at the stoplight onto Fairfax County Pkwy.

  •   Turn left at the second stop light (this will be the Sunset Hills Rd./Spring St. exit).

  •   Turn right at the next light at the bottom of the ramp.

  •   Continue one block and proceed through the next stop light at Herndon Pkwy. where Sunset Hills becomes Spring St.

  •   Northwest FCU is on the right corner.

 

 

 

 

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