Stop by Daily for What's Hot Right Now in Compliance & Risk for Credit Unions & Banks
Here are summaries, courtesy of the FRB, of recent court opinions on Truth in Lending Act (Reg. Z) from the Third and Ninth Circuit courts, Electronic Fund Transfer Act (Reg. E) from the Eleventh Circuit Court, and RESPA (Reg. X) from the Sixth Circuit. Excellent dispersion of circuits. [5/13/20]
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