Stop by Daily for What's Hot Right Now in Compliance & Risk for Credit Unions & Banks
Top Notch Funding told customers who were awaiting payments from settlement cases that it was a lender, the cost of the loans would be 2%, the funds would be available in as little as an hour, and that it had attorneys and accountants on staff in all 50 states. False, wrong, lie, and not even close. Among its victims are NFL players suffering from neurological disorders, victims of the Deepwater Horizon oil-rig disaster, and 9/11 first responders. [9/20/17]
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