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Loan fraud is the charge being brought against a former assistant manager and four members, including four police officers, of the Wilkes-Barre City Employees FCU. Prosecutors have not yet released information as to the number and amount of the fraudulent loans. The former manager, Jim Payne, committed suicide five months ago after it was rumored he was the target of an FBI probe. [8/22/14]
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