Kaufman and Canoles

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Cybersecurity Workshop
This presentation on Credit Union Cybersecurity was given on November 18, 2014.
By E. Andrew Keeney, Erin Deal, Marc E. Darnell and Lender Representation

Understanding the Fundamentals of Credit Union Third-Party Vendor Due Diligence
Understanding the Fundamentals of Credit Union Third-Party Vendor Due Diligence presented to NAFCU on November 18, 2014.
By E. Andrew Keeney and Lender Representation

Private Client Services Update - Transfer of Residence to Living Trusts: Insurance Issues
Living trusts have become so popular that financial advisors, bankers, insurance agents and lawyers are accustomed to seeing their clients convey residences to living trusts. There are insurance pitfalls associated with conveying one’s residence to a living trust which advisors should be prepared to identify.
By Gregory R. Davis and Private Client Services

Truth-in-Lending - RESPA: The New Rules
E. Andrew Keeney presented Truth-in-Lending - RESPA: The New Rules at MACUMA on November 3, 2014.
By E. Andrew Keeney

A Loan Participation Checklist: The Devil is in the Details
There are a number of key factors that are often missed or neglected by the originating/selling Credit Union when they initially close on a member business loan (MBL) transaction and those issues come to light when we are assisting a Credit Union considering the purchase of a participation interest
By Dustin H. DeVore

CFPB’s Final Mortgage Regulations: Ability-to-Repay and Qualified Mortgage Rules
E. Andrew Keeney presented CFPB’s Final Mortgage Regulations: Ability-to-Repay and Qualified Mortgage Rules on October 24, 2013.
By E. Andrew Keeney and Lender Representation

Required Policies and Risk Assessments
E. Andrew Keeney presented Required Policies and Risk Assessments at the NAFCU Regulatory Compliance Seminar on October 16, 2014.
By E. Andrew Keeney