Stop by Daily for What's Hot Right Now in Compliance & Risk for Credit Unions & Banks
Here's a list of the FDIC's enforcement actions in September. They include three consent orders, one removal and prohibition order, five Section 19 orders, a civil money penalty, a voluntary termination of deposit insurance order, four terminations of consent orders or cease and desist orders, and a partridge in a pear tree. The OCC released its list also. [10/31/16]
Complaints: Why you shouldn’t shun them, but invite them! In this era of exploding complaint volume, this certificated webinar (see instructions in video for how to get your free certificate of completion) takes a look at the risks, evolution, and need for a management strategy to effectively deal with complaints. Before that, we cover what’s hot in compliance, as seen by the editors of Risk InboX. This week’s hot items: 1) HUD cancels Obama era Fair Housing rule; 2) “HMDA” for boards and management; and 3) CFPB has added a new dimension to its complaint database. Click here to watch now.
What makes the patented AffirmX Risk Intel Platform different than anything else out there? Take the next 3 minutes to see what this revolutionary tool can do for your financial institution. Watch Video