Stop by Daily for What's Hot Right Now in Compliance & Risk for Credit Unions & Banks
Stacey Shaw, former president/CEO of a Pennsylvania credit union, has been charged with embezzling more than $2 million from May 2017 through March 2020. Ms. Shaw will be charged with one felony count of embezzlement and two felony counts of failing to file tax returns. [3/19/21]
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