10/30

Bank Secrecy Act

2/28, 3/30

Credit Card Minimum Payments

1/15

Credit Card Signatures

2/28

Delaware Escheat Reporting

7/15,10/15

Deposit Insurance Reform

2/15

Fair & Accurate Credit Transactions (FACT) Act

9/30

Flood Hazard Form (FEMA)

5/15

Flood Insurance

1/30

Government ID Numbers

9/15

Home Mortgage Disclosure Act (HMDA)

1/30, 10/30

HUD Homeownership Counseling Notice

12/15

IRS Individual Taxpayer Identification Numbers (ITINs) – Opening Accounts

7/30

IRS Mileage Rates

11/15

IRS Tax Forms/Filing Resources

2/28

Junk Fax Prevention Act

5/30

Limit of Liability in Audits

2/28

National Defense Authorization Act

10/15

OFAC Compliance

2/28, 5/30

Overdraft Disclosure Rules

2/15

Pandemic Disaster Procedures

10/15

Pennsylvania Act No. 94 (Security Breaches)

1/30

Reg. B - Equal Credit Opportunity Act

1/30

Reg. D Changes

11/30

Reg. E – ATM Disclosures

1/15

Reg. E – Electronic Funds Transfer Rule

12/15

Reg. Z

1/15, 11/15

Roth 401(k) Rules

1/15

Skip Payment Fees

11/15

Subpoena Handling Process

5/30

Suspicious Activity Report Filings

10/30, 11/15, 12/30

Taxation Issues

8/30

Truth in Lending Act: Triggers for Mortgages

8/15

Uniformed Services Employment & Reemployment Rights Act (USERRA)

1/15

Website Compliance

9/15

12/30

Annual Percentage Yield Calculation

7/30

Appraisal Standard Revisions

7/15 (06-RA-04)

Bank Secrecy Act

10/15 (06-CU-14)

Chartering and Field of Membership Manual

6/30

Chartering and Field of Membership Rules

7/30

Community Development Revolving Loan Fund

3/30 (06-CU-02)

Conversion of CUs to Thrifts

12/30

Data Collection: Measuring Service to Members

2/15, 06-FCU-02), 11/30

Denial of Services to Joint Account Owners

7/30

Directory of Federally Insured Credit Unions

7/15

Disaster Recovery Preparedness

5/15 (Risk Alert 06-01); 8/15 (06-CU-12)

Evaluating Earnings in Credit Unions

8/30 (06-FCU-04)

Examination Issues “Hot Buttons”

1/30, 6/15

Fair Lending

1/30

Federal Credit Union Act

12/15 (06-CU-17)

Federal Credit Union Bylaws

8/15, 9/30

Financial Trends

3/30 (06-CU-04), 6/15 (06-CU-08), 10/15 (06-CU-15)

Home Mortgage Disclosure Act (HMDA)

3/30 (06-RA-02, 06-RA-03); 8/30

Home Ownership & Equity Protection Act

9/15 (06-RA-05)

Hurricane Katrina

3/30 (06-CU-01)

Indirect Loans

6/30

Influenza Pandemic Preparedness

3/30 (06-CU-06)

Information Systems and Technology Programs

6/15 (06-CU-10)

Interest Rate Ceiling

8/15

Internet Banking Authentication

11/30

Internet Technology Security Compliance Guide

4/15, 5/30 (06-CU-07)

IRA Contributions

8/30

Matricular Consular Cards

7/30

Member Services Assessment Pilot

11/30

Mortgage Note Repurchasing

12/30

NCUA Annual Report

7/15

NCUA Bylaw Rule Changes

5/15, 7/15, 8/15

NCUA Budget

8/15

NCUA Call Reports

1/30, 3/30 (06-CU-03),  4/15 (06-CU-03), 9/30, 12/30

NCUA Express Subscription Service

12/15

NCUSIF Share Insurance/ “Your Insured Funds”/ Signage

3/30 (06-CU-05), 5/30, 7/15, 8/15, 8/30, 9/30, 10/15, 11/30, 12/15 (06-CU-18), 12/30

Nontraditional Residential Mortgage Products

10/15 (06-CU-16), 10/30

Officials’ Preferred Rates

5/30

Online Risk Assessment

8/30 (06-CU-13)

Operating Fees

1/30, 2/15 (06-FCU-01), 11/30

Overdraft Privilege Plans

5/15

Pension Protection Act of 2006

8/30

Phishing Guidance

5/30

RegFlex Changes

1/30

Risk Assessment Testing

8/30 (06-CU-13), 9/30 (05-CU-18)

Security Breaches

9/15

Skip-a-Payment Disclosures

5/15, 5/30

Suspicious Activity Report (SAR) Guidance

3/30 (06-RA-01); 12/30 (06-RA-07)

Third Party Due Diligence

1/30

Treasury’s Go Direct Campaign

 6/15 (06-CU-09)

1/30

American Bankers/Gallup Satisfaction Survey and Other Consumer Surveys

8/30

Articles about Credit Unions

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

Bankers’ Attacks

5/30, 6/30

Bankruptcy Reform Legislation

4/15

BauerFinancial’s Bank Ratings

2/15, 6/30, 9/30

Business Ledger’s Book of Lists/Articles

1/30

CEO Summit

1/30, 10/30

Children’s Miracle Network

10/30

Community Credit Union Resources

2/15; 2/28

Congressional Changes

11/15, 12/15

Consumer Financial Tips

11/30

Consumer Radio Show

9/15

Counterfeit Cop

7/30

Credit Bureau FICO Scores

3/15

Credit Union Day Celebrations

8/15, 9/30, 10/30

Credit Union Difference

2/28

Credit Union National Emergency Information System (CUNEIS)

8/30, 9/15

Credit Union House

8/15,11/30

Credit Union Regulatory Improvements Act CURIA

5/15, 6/15, 6/30

Credit Union Day Supplement

10/30

Credit Union Youth Week

2/25, 4/30, 5/15

CUDOKU Puzzles

8/15, 8/30, 9/15, 10/15, 10/30

CULAC

1/30, 2/15, 5/15, 6/15, 8/15, 9/15, 12/15

CUNA Board Elections

10/30

CUNA "Compliance Challenge/Matters”

3/30, 4/15

CUNA Customized Rate Updates

2/28

CUNA Disaster Preparedness Tools

6/15

CUNA eGuide

8/30

CUNA Future Forum

3/30, 10/15

CUNA Governmental Affairs Conference

1/30, 3/15, 10/30, 11/30

CUNA Legislative Staff

3/30

CUNA Management School

3/30

CUNA Schools

3/30, 6/30

CUNA “Seminars in a Box”

11/30

CUNA Survey

3/15

CUNA “Survey of Potential Members”

9/15

CUNA Mutual Automatic 401(k) Program

9/30

CUNA Mutual Crop Insurance

8/15

CUNA Mutual Discovery Conference

2/28, 3/30

CUNA Mutual Insurance Coverage on Credit/Debit Cards

7/15

CUNA Mutual Lending Resource Center

2/28

CUNA Mutual Local Reps/ Dave Mullin

9/15, 9/30

CUNA Mutual Plastic Card Best Practices

3/15

CUNA Mutual Plastic Fraud Specialist

1/30

CUNA Mutual Ratings

10/30

CUNA Mutual Underwriting Guidelines

6/15

Delaware Credit Union Anniversaries/ Milestones

1/15, 5/15, 9/15

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

1/30, 2/15, 2/28, 4/15, 6/15, 6/30, 7/30, 8/15, 9/30, 10/15, 10/30, 11/15, 11/30

Delaware Credit Union Community Involvement

1/15, 2/28, 3/15, 4/15, 6/15, 6/30, 7/15, 10/15, 11/15, 11/30, 12/15, 12/30

Delaware Credit Unions “Hike the Hill”

1/30

Delaware Credit Union Robberies

8/30

Delaware Credit Union Staff Promotions/Changes

1/30, 4/15, 6/30, 7/30, 8/15, 9/30, 10/15, 10/30, 12/15

Delaware Legislature – Security Freeze Bill

1/15, 2/15, 3/15, 5/15, 6/15, 6/30, 7/15, 9/30,

Delaware’s Newly Planned Credit Union

9/15

DELCU Financial Services Dissolved

5/15

FDIC Money Management Guides:
1) Fiscal Fitness for Older Americans
2) Taking Control of Your Finances for Young Adults

1/15

Filene i3 New Services Report

7/15, 12/15

“Get the Difference” Marketing Campaign

7/30

Government Accounting Office (GAO) Report on Credit Union Taxation

12/15

Identity Theft Initiatives/Resources

8/30

Identity Theft DVD/Online Tool

2/15

InfoSight Online Information System

2/15

Internet Crime Complaint Center

9/15

League Annual Meeting

3/15, 4/15, 4/30

League “At Your Service” Activities Recap

5/15, 7/15, 7/30, 9/15, 11/15, 12/30

League Auto Sales

7/30

League Awards Program (Volunteer/Professional)

3/15, 4/30

League Credit Union Day Supplement

6/30, 10/30

League Directors Election

1/15

League Dues

11/30

League Education Awards

5/30

League Golf Outing

4/30, 8/30, 10/15

League Governmental Affairs

1/15, 2/15, 3/15

League CEO Patrick Mahaney

1/30, 2/15, 3/15, 4/30, 5/15

League Professional Councils

1/15, 2/15, 3/15, 5/15, 11/15