Stop by Daily for What's Hot Right Now in Compliance & Risk for Credit Unions & Banks
A former teller at SunTrust Bank in Georgia received and cashed more than 300 fraudulently obtained tax refund checks totaling more than $600,000. She has been sentenced to 37 months in prison, three years of supervised release, and to pay restitution of $606,008.38 to the IRS. [12/9/16]
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