Stop by Daily for What's Hot Right Now in Compliance & Risk for Credit Unions & Banks
Operators of a California-based mortgage relief scam have been charged by the FTC for scamming millions of dollars from homeowners. The operators told homeowners about a so-called “mass joinder” lawsuit which would protect them from foreclosure, as well as provide other financial awards. A federal court has temporarily halted the scheme, and the FTC is seeking a permanent end to the alleged illegal practices. [6/17/16]
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