Stop by Daily for What's Hot Right Now in Compliance & Risk for Credit Unions & Banks
According to Billy Joel, “Only the good die young” and it appears the bad win lotteries. John Struna, an Ohio businessman, purchased his lottery tickets with money he stole from Taupa Lithuanian Credit Union. Then his luck ran out. He was convicted of bank fraud and now a judge has ordered that he use his winnings to pay restitution. Struna is also serving a 3-year sentence in a federal prison. [2/24/15]
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