Stop by Daily for What's Hot Right Now in Compliance & Risk for Credit Unions & Banks
Alex Spirikaitis, the former CEO of Taupa Lithuanian Credit Union, was finally captured yesterday by the FBI in Cleveland, where the credit union was located. The FBI reported that Spirikaitis, who has been charged with making false credit union entries that led to the collapse of the $23.6 million credit union, had significantly altered his appearance to avoid detection. [10/22]
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