Stop by Daily for What's Hot Right Now in Compliance & Risk for Credit Unions & Banks
Bancorp Bank's consent order with the FDIC calls for the Delaware bank to fix its BSA program, including appointing a qualified BSA/OFAC officer, addressing its suspicious activity monitoring, enhancing customer due diligence, completing a look-back project, establishing an independent testing program, and bolstering its training program. [6/16/14]
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