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NCUA has filed a civil complaint against the estate of John Dupree, Jr., the former manager of the $2.4 million Shiloh of Alexandra FCU, and his former fiancé. The complaint alleges that the pair embezzled about $10 million dollars from the small credit union to pay for “sinful things” as stated in Mr. DuPree’s suicide note. [11/21]
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