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Former CEO Charles Robert Poore of $42 million Toledo Metro FCU has been charged with the theft of over $200,000 from the credit union. Federal agents claim that Poore used his corporate credit card in conjunction with his wife’s credit card to purchase items for the credit union through Amazon and then resold the items to the credit union at significantly inflated prices. [10/23/15]
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