Stop by Daily for What's Hot Right Now in Compliance & Risk for Credit Unions & Banks
Your members should be advised that it may take longer this year for them to receive their income tax refunds. As a result of increasing tax refund fraud, the IRS, state tax agencies and tax preparation companies say they will be using more data points to verify identity, requiring stronger passwords, widening the window for returning refunds and mailing more paper checks in an effort to thwart fraudsters. [1/13/16]
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