BSA Compliance For Lenders (Webinar)

Member Fee:  $165 per connection
Non-Member Fee:  $265 per connection

Speaker: Susan Costonis, Compliance Consulting & Training for Financial Institutions

Click here for brochure

BSA examiners are digging deeper and have begun to ask more questions about the lending function during exams. Recent federal indictments have cited banks for accepting false statements on loan applications. These claims have become a significant focus in recent high-profile investigations being conducted by a federal special counsel. Could a BSA examiner find loan fraud that had not been detected by your institution’s due diligence process? Is there a system for identifying false statements and attempts at identity theft on loan applications? Will lenders know that these activities may require filing a suspicious activity report? Does your “system” work? This program will address five important reasons that BSA training must be provided for lenders.
When
4/24/2018 3:30 PM - 5:00 PM

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