ACH Audit

9/30

ACH Rules

12/15

Bank Secrecy Act

1/30, 7/15, 7/30, 8/15, 9/15, 11/15, 11/30, 12/30

Bankruptcy Issues

8/30, 10/30

CAN SPAM Act

1/15

Children’s Online Privacy Protection Act

6/30

Currency Transaction Reporting (CTR) Form

6/15, 8/30

Customer Identification Program (CIP)

5/15, 9/15

Delaware Data Match Child Support Program

2/15

Delaware Escheat Reporting

6/30, 7/15,10/15

“Designation of Exempt Person” Form

6/15, 7/15, 9/30

Employment Eligibility Verification Form – Form I-9

7/30

Fair & Accurate Credit Transactions (FACT) Act

2/28, 5/30, 6/15, 6/30, 8/15, 8/30, 12/15

Fair Credit Reporting Act

1/15, 2/28, 6/15, 7/30, 12/15

Flood Insurance

10/15

Health Savings Accounts (HSAs)

11/30

Home Mortgage Disclosure Act (HMDA)

1/15, 2/15, 4/15, 12/15. 12/30

Home Ownership and Equity Protection Act

1/15, 2/15, 8/15, 9/15, 10/15, 11/15, 12/15

Individual Retirement Account (IRA)

4/15

IRS Individual Taxpayer Identification Numbers (ITINs)

3/30

IRS Mileage Rates

9/15, 12/15

IRS Tax Forms/Filing Resources

1/15, 7/15

IRS Tax Refund Checks

1/15

Junk Fax Prevention Act

7/15

Maryland Dormant Account Law

8/15

OFAC Compliance

1/15, 2/28, 6/15, 8/15

Reg. B - Equal Credit Opportunity Act

10/15

Reg. C

12/15

Reg. D Adjustment

10/15

Reg. DD – Truth in Savings

3/30, 7/15, 7/30

Reg. E – ATM Disclosures

5/15

Reg. Z

8/30, 9/15

Service Members’ Civil Relief Act

4/15

Suspicious Activity Reports

1/15

Truth in Lending Act

8/15

Visa Currency Conversion Disclosures

2/15

Accounting Bulletins

5/15, 10/15

AIRES Bank Secrecy Act Questionnaire

11/15 (05-CU-16)

Bank Secrecy Act

2/15, 4/15, 5/15, 6/15 (05-CU-09), 6/30, 7/15, 7/30, 8/15, 8/30, 9/15 (05-RA-06), 9/30, 10/15, 10/30, 11/15, 12/30

Charitable Contributions to Other CUs

8/30

Communication Systems Security

3/30 (05-RA-04)

Community Development CU Guidance

2/15 (05-CU-01)

Community Developments Financial Institution Assistance

12/15 (05-CU-09)

Community Development Revolving Loan Fund

3/30 (05-CU-05)

Compliance Self-Assessment Guide

3/30

Contaminated Currency & Checks

11/15 (05-CU-14)

Conversion of CUs to Thrifts

1/30

Conversion to Private Insurance

1/30

Customer Identification Programs (CIP)

5/15, 6/15, 8/30 (03-CU-16), 9/15

Debt Cancellation Agreements

3/30

Disaster Recovery Plans

10/15

Economic Empowerment Summit

2/28

Electronic Applications & Signatures

9/30

Examination Issues “Hot Buttons”

2/15, 10/15, 12/30

Fair & Accurate Credit Transaction (FACT) Act

2/28 (05-RA-03), 12/15

FEMA Disaster Assistance Checks

9/30 (05-CU-13)

Fidelity Bond

10/30

Financial Trends

3/30 (05-CU-04), 6/15 (05-CU-08), 9/15 (05-CU-11)

Flood Insurance

10/15

Home Equity Lending

5/30 (05-CU-07)

Home Mortgage Disclosure Act (HMDA)

10/15

Home Ownership & Equity Protection Act

11/15 (05-RA-08)

Interest Rate Ceiling

6/30

Interest Rate Risk

6/30

Internet Banking Authentication

12/15 (05-CU-18)

Joint Account Membership Requirements

8/30

Lending Guidelines

2/28, 6/15 (05-RA-01), 10/15

Liquidity Resources

12/15 (00-CU-13, 01-CU-08. 02-CU-05)

Matricular Consular Cards

3/30

Member Business Lending

12/30

Mortgage Lending Risks

11/15 (05-CU-15)

NCUA Board Changes

5/15, 9/15, 10/15, 11/15, 11/30

NCUA Budget

12/15

NCUA Call Reports

2/28 (05-CU-02), 9/15 (05-CU-10)

NCUSIF Share Insurance

10/30

Officials’ Use of Business Equipment

3/30

Operating Fees

2/15 (05-FCU-01)

Overdraft Protection Programs

3/30 (05-CU-03), 4/15, 5/30, 12/15 (05-CU-21)

Overdrawing Accounts to Enforce Statutory Liens

9/30

Partnering & Leadership Success (PAL) Workshops

3/30, 5/15, 6/15, 7/15, 8/15

Phishing Guidance

5/30, 6/15, 6/30, 7/30 (05-Risk-02), 9/15, 11/15, 11/30, 12/15 (05-CU-20)

Real Estate Appraisals

3/30 (05-CU-06)

Real Estate Appraisal Waiver

12/15

Residential Mortgage Products

12/30

Residential Tract Development Lending

9/30 (05-CU-12)

Risk-Based Credit Card Accounts

8/30

Security Program Elements

5/15

Suspicious Activity Report (SAR) Guidance

2/28 (05-RA-02)

Third Party Due Diligence

10/15

Travel Reimbursement for Volunteers

7/30 (05-FCU-02)

American Bankers/Gallup Satisfaction Survey

10/30

Articles about Credit Unions

2/28, 3/15, 4/15, 8/15, 9/30, 10/15, 12/15, 12/30

Bankruptcy Reform Legislation

2/15, 2/28, 4/15, 5/15, 6/15, 8/30, 11/30

BauerFinancial’s Bank Ratings

4/15, 9/30

Bob Walls Leaves League

7/15, 7/30, 8/15

Budgeting Help for CUs

10/15

Business Ledger’s Book of Lists/Articles

2/28, 4/15, 12/15

Callahan’s National Ratings of CUs

3/15, 3/30, 6/30, 7/30, 8/30

Carper Luncheon

9/30, 10/15, 10/30, 11/15

CEO Summit

1/230

Certified Financial Management Designation

4/30

Check/Checking Account Fraud

6/30

Children’s Miracle Network

5/15

Credit Union Day Celebrations

7/15, 8/15

Credit Union Growth Rate

3/5, 3/30

Credit Union House

7/15, 8/15, 9/30

Credit Union Loan Challenge

5/15

Credit Union Loan/Savings Rates

3/15

Credit Union Regulatory Improvements Act CURIA

5/15, 5/30, 6/15, 7/15, 9/15, 10/15, 11/15, 11/30

Credit Union Supplement

9/15, 10/15, 10/30, 11/5

Credit Union Youth Week

1/30, 5/15

CU Advance Training Program

3/30, 11/15

CULAC

1/15, 3/15, 5/30, 6/15, 8/15, 8/30, 12/15

CUNA "Compliance Challenge/Matters”

4/15, 6/30, 7/30, 8/30

CUNA Education Programs For College Credits

11/15

CUNA Future Forum

7/30

CUNA Governmental Affairs Conference

1/30, 3/15, 11/15, 12/15

CUNA Home Loan Payment Relief (HLPR) Program

11/15

CUNA Lobbying Efforts

3/15

CUNA Management School

3/15, 7/30

CUNA Online Home Value Estimator

1/15

CUNA R.E.S.C.U. Effort

9/15, 9/30

CUNA Subscription Discount

12/15

CUNA Schools

3/15, 12/15

CUNA Survey

12/15

CUNA Mutual Advisory Panel

2/28

CUNA Mutual Benefits Specialist

8/15

CUNA Mutual Discovery Conference

3/30, 7/30

CUNA Mutual Fraud Tools

11/30

CUNA Mutual Group CEO

1/30

CUNA Mutual Investment Webinars

9/30

CUNA Mutual IRA Training

1/30

CUNA Mutual Roth IRA Online Tools

12/30

Delaware Cooperative Extension Service

3/15, 6/30

Delaware Credit Union Anniversaries

1/15, 3/30, 4/30, 5/30, 8/30, 10/30

Delaware Credit Union Branches/Office Openings/ Community Charter/ Name Changes

6/30, 8/15, 8/30

Delaware CU Community Involvement

7/30, 12/30

Delaware  CU Mergers

6/15

Delaware CU Petition Drive

1/30, 2/28

Delaware CU Professional Councils

12/15

Delaware CU Robberies

2/15

Delaware CU Staff Promotions/Changes

2/15, 2/28, 4/30, 5/15, 7/15, 7/30, 10/30

Delaware Legislature – Security Freeze Bill

5/30, 6/15, 7/15, 9/15, 10/15

Delaware Peach Blossom Print

5/15

Holiday Spending Tips

11/30

Hurricane Disaster Relief Efforts

9/15, 9/30, 10/15, 11/30

Identity Theft Initiatives/Resources

2/28

Identity Theft Notification Bill

5/30

League Annual Meeting

2/15, 4/30, 5/15

League “At Your Service” Activities Recap

5/15, 6/15, 7/15, 8/15, 9/15, 10/15, 11/15

League Auto Sales

1/30, 6/15, 7/30, 9/15, 10/15

League Awards Program (Volunteer/Professional)

2/15, 3/15, 4/30, 5/30

League Directors Election

1/15

League Dues

11/15, 11/30

League Education Awards Dinner

1/30, 3/15, 4/30

League Golf Outing

4/30, 8/15, 10/15

League Mystery Shopping Program

5/15, 11/15

League New CEO Patrick Mahaney

12/15

League Professional Councils

12/15

League Resources/Lending Library:

    Bankruptcy Basics: Reducing Your Losses

12/30

    Bank Secrecy Act Training Video

8/30

    CEO & Board Succession Planning

1/15

    Consumer Lending Compliance Guidebook

12/30

    CU Environmental Scan

8/30

    Revitalizing Your CU – Michael Hudson

10/30

    Taking It to the Next Level Executive Report

8/30

League Retained Counsel

2/15

League Scholarship Program

6/15, 11/30

League Survey

11/30

MARS/Allpoint Surcharge Free ATM Network

3/15, 5/15, 7/15, 10/15, 11/15

Maryland/D.C. Leagues Merge

8/15

MasterCard Data Breach

6/30

Mid-Atlantic Corporate FCU

3/30, 5/30, 6/30, 8/30, 9/15, 10/30, 12/30

National Endowment for Financial Ed. NEFE

7/15

Phishing Scams

3/15, 5/30, 6/30, 7/30, 9/15, 11/15, 11/30

Postage Rate Hike

11/30

Project Zip Code

6/15, 7/15

QuickBites, Verisure, North Law Firm Teleconferences

5/15, 7/15, 8/15, 9/15,

Scam Alerts/Fraud Activity

1/15, 3/30, 6/15, 6/30, 7/15, 8/15, 9/15, 10/15, 11/15, 11/30

Statement Stuffers:

     If Banks Win, You Lose

2/28

    Taxation Threat

10/15, 11/15

    What Bankruptcy Reform Means to You

8/30

    You Can Fight ID Theft

7/30

Tsunami Disaster Relief

1/15, 2/28, 6/15

Visa Card Program

8/15, 9/15

Volunteer Leadership Conference

7/15, 8/15, 9/15, 9/30, 10/15, 11/15

Ways and Means Committee Hearing

11/15, 11/30

Your Access to Free Credit Reports Brochure

8/30

2005 Recap

12/30