Stop by Daily for What's Hot Right Now in Compliance & Risk for Credit Unions & Banks
The Federal Reserve’s new ACH Rule is drawing considerable criticism for two particular issues: the rule that requires that receiving depository financial institutions (RDFIs) must accept same-day ACH transactions and that they must incur the costs for processing those transactions. Many small credit unions argue that they should have the opportunity to opt-out of same-day transactions. [9/28/15
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