Regulatory Services Workshop

Start: 8:30 am
End: 4:00 pm
Event Days: 05/05/2009 - 05/07/2009

Time is running out!  Changes to Regulation Z (the Truth in Lending Act) will become effective July 30, 2009, with changes to RESPA and HMDA following close behind.  Will your credit union be ready?  Failure to follow these new regulations can result in serious financial consequences and compromised lending operations.  In other words, planning ahead is essential!

Identity Theft - Consumers

Who are you? Identity thieves really want to know.

According to the Federal Trade Commission (FTC), in 2005, 17,387 New Yorkers had their identity stolen - that's an average of 48 identity thefts each day. The incidence of identity theft in New York is ranked 8th highest in the nation.*

Identity Theft - Credit Unions

Who are you? Identity thieves really want to know.

According to the Federal Trade Commission (FTC), in 2005, 17,387 New Yorkers had their identity stolen - that's an average of 48 identity thefts each day. The incidence of identity theft in New York is ranked 8th highest in the nation.*

Utica-Rome District Meeting

Start: 5:30 pm
End: 7:30 pm
Event Days: 04/16/2009 - 04/16/2009

Please click on this link for details

Materials/Publications

Publication 280: Identity Theft - Safeguard Your Personal Information
A publication from the U.S. Postal Service

NCUA Identity Theft Brochure

Consumer Resources

Identify Theft: Prevention and Survival - A non-government web site with general identity theft information, questions and answers, and resource links

Consumer Reporting Agencies (CRA)

Equifax - In the event you require a physical or mailing address, please call one of the numbers below or visit Equifax's web site.

Credit Union Resources

U.S. Federal Trade Commission: ID Theft Home - Your National Resources for Idnetity Theft

U.S. Social Security Administration -  Identity Theft And Your Social Security Number

Consumer Marketing Materials

Catalog and Order form

Sample credit union newsletter article

Sample credit union web copy

Publications

NCUA Identity Theft Brochure

NCUA Letter to Credit Unions, May 2000