Capital Area Compliance Roundtable

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CAPITAL AREA COMPLIANCE ROUNDTABLE

Meeting Announcement

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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