Stop by Daily for What's Hot Right Now in Compliance & Risk for Credit Unions & Banks
Three California-based individuals offered to prevent foreclosures on properties through short sales, but rented out the properties to third parties, did not pay the mortgages, and submitted false documents to servicers to delay the foreclosure. Oh, and they also obtained the mortgages in the names of stolen identities. [7/18/18]
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