Stop by Daily for What's Hot Right Now in Compliance & Risk for Credit Unions & Banks
It seems like we’re seeing more and more of these kinds of news stories. Jacqueline Ray, a 30-year President/CEO of the former New Orleans credit union, Ochsner Clinic FCU, has been charged with embezzlement. Ray created 149 fictitious loans and 71 fictitious member accounts over a six-year time frame in order to steal $1 million. [12/22/15]
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