Human trafficking remains one of the fastest growing illegal enterprises. Financial institutions are in a unique position to serve as a line of defense against these terrible crimes.
This guide, written by human trafficking survivor and social advocate for change Timea Nagy, outlines the two main types of human trafficking, explains the mindset of a human trafficking victim, and provides practical advice for detecting and reporting human trafficking red flags.
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Regulatory Compliance Updates for Banks & Credit Unions – April 2021 Recap
This article highlights key regulatory and compliance updates for banks and credit unions that occurred in April.
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Converting Customers (instead of getting shopped)
Do you know how to effectively convert mortgage customer leads rather than get shopped? As a mortgage loan officer, it is your responsibility to shift your borrowers’ focus from price to value.