Name
General Session: External Loan Frauds and Council Annual Meeting
Date & Time
Thursday, October 14, 2021, 2:45 PM - 4:00 PM
Speakers
Description
General Session and Council Annual Meeting
External Loan Frauds
Sponsored by:
Straw buyers. Inflated appraisals. Fraud for housing. Fraud for profit. In this session, Susan Landauer will walk you through all the dark paths that your credit union could be exposed to from fraudsters in today’s world. Is your credit union monitoring for these potential fraud schemes, with strong internal controls to prevent and detect external fraud? The session will describe the leading types of loan fraud and identify ways that your credit union can detect them before losses get too high.
Location Name
Regency Ballroom D
Full Address
Hyatt Regency Frisco-Dallas
2615 Preston Rd.
Frisco, TX 75034
United States
2615 Preston Rd.
Frisco, TX 75034
United States
Session Type
Keynote
Handouts