Stop by Daily for What's Hot Right Now in Compliance & Risk for Credit Unions & Banks
The FBI is investigating whether an employee at the former Parsons-Pittsburg Credit Union embezzled $10 million to support a gambling habit. NCUA took over the $13.5M credit union in January at which time the employee admitted to gambling wins and losses totaling $16M in the previous year. Now $10M in nonmember deposits have been discovered missing. [5/21]
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