Stop by Daily for What's Hot Right Now in Compliance & Risk for Credit Unions & Banks
The scheme of the California group, which included two attorneys, was to identify abandoned homes, file for adverse possession in court in order to obtain the titles, then resell or rent the homes. Scheme was uncovered when a homeowner sought an equity loan on a home she owned and found out that the deed holder was listed as one of the defendants. Five have been arrested in the scheme that involved 23 homes in nine counties. [1/16]
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