Stop by Daily for What's Hot Right Now in Compliance & Risk for Credit Unions & Banks
Dodd-Frank limited the CFPB's compliance reviews to financial institutions above the $10 billion asset threshold. However, under some circumstances, the CFPB can turn its sites on smaller institutions.
The Office of Inspector General has found that the CFPB's process for coordinating its reviews of smaller financial institutions with their primary regulator is lacking. [7/7/15]
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