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Credit unions continue to seek guidance on how to appropriately respond to complex situations involving:
- The presence of Immigration and Customs Enforcement (ICE) officials: specifically, whether credit unions have the authority to restrict or deny access to ICE agents attempting to enter credit union property—including branch offices and adjacent parking areas.
- Disclosure of member financial records: in particular, under what legal circumstances a credit union may disclose the financial records of members who have verified their identity using an Individual Taxpayer Identification Number (ITIN) as part of the Customer Identification Program (CIP) process.
Join the League for our upcoming Town Hall on Wednesday, August 6, where Norman, Hanson & Detroy’s Daniel Cummings will share practical guidance on navigating these challenging issues. We also will dedicate time for your questions to ensure your credit union stays informed, supported, and well-prepared. Don’t miss this important opportunity to get the clarity your credit union needs.
Kelley Souza has shared Zoom meeting details for next week’s Town Hall. If you have not been receiving Zoom meeting invitations for Town Halls and would like to add your name to the distribution list, please email Souza at ksouza@mainecul.org.
About Daniel Cummings
Dan Cummings
Dan Cummings is a commercial lawyer who enjoys a varied practice involving all aspects of commercial law and real estate, with a focus on dispute resolution and litigation, including representation in the U.S. Bankruptcy Court, U.S. District Court, U.S. Tax Court, and the Maine Probate Court. He also has represented clients in appeals filed in the Maine Supreme Judicial Court, the Bankruptcy Appellate Panel for the First Circuit, and the First Circuit Court of Appeals. His expertise includes debtor-creditor law matters, including commercial insolvency, bankruptcy, workouts, and collections.