Stop by Daily for What's Hot Right Now in Compliance & Risk for Credit Unions & Banks
The Justice Department is preparing charges against a number of U.S. and foreign banks that the agency believes altered foreign currency prices. These new charges follow charges earlier this year that certain American and foreign banks manipulated the Libor and engaged in the sale of faulty mortgage-backed securities. [10/8/14]
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