New Member Benefit!
Compliance Companion on Senior Fraud
The MBA has created a new Compliance Companion on senior financial fraud. Us the link below to go to Compliance Tools and you’ll see it at the top of the page along with a sample notice form for when the bank freezes a transaction.
This new member only tool includes red flags, notification requirements, liability information, help with placing holds, requirements of the appeals process, and more.
Compliance Tools