March 6 2026

New York’s Long Arm: Attorney General Sues Tennessee Credit Union

New York’s Long Arm: Attorney General Sues Tennessee Credit Union

The Attorney General for the State of New York has filed suit and obtained a temporary restraining order against The College Network, a study prep company for nursing students, claiming that the company has cost the students tens of thousands of dollars in generally worthless study materials and made false claims about affiliation with several universities. Southeast Financial Credit Union, a $453 million asset credit union in Tennessee,  is named as a co-defendant in the suit as a result of the credit union’s partnership with The College Network to provide student loans. [6/24/15]

Risk Watch Plus Webinar 8: Complaint Management

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 is the AffirmX Platform?

Video 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

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Each day, teams of subject matter experts and analysts at AffirmX and AdvisX comb through dozens of resources to keep tabs on the latest developments in areas of risk. We share our findings here, along with a brief note about why each item matters.

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