Stop by Daily for What's Hot Right Now in Compliance & Risk for Credit Unions & Banks
Five senators have introduced a bipartisan bill that would give state-compliant marijuana businesses access to banking services by affording protection to financial institutions against prosecution or asset forfeiture if they provide services to these businesses. While similar bills have been introduced in the House in the past, the Marijuana Business Access to Banking Act of 2015 is the first such bill to be introduced in the Senate. [7/10/15]
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