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2018 implementation date demands careful planning—and execution
Communication key, as CFPB attention raises stakes for often-misunderstood loans
TILA-RESPA implementation, as month-by-month timeline
Aug. 1 the inquiry versus application debate will get even crazier
Small banks win some points from regulator
Part of an effort to educate prospective borrowers
SNL Report: Massachusetts banks win in battle with city that went its own way
SNL Report: Fannie and Freddie push reform in home finance, attacking risk, not entrenched politics
Two HFIAA changes to be implemented
Do rule writers think things through?
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WEBINAR

Mitigating loss: Understanding the fraud triangle

Time/Date: Wednesday, December 11th, 2024, 2:00 ET

Fraud continues to be top of mind for bank executives, with hard dollar losses growing at an all-time high.

In this session, we will discuss the fraud triangle and gain valuable insights into the psychology behind fraud, and the tangible and intangible losses incurred due to fraud schemes.

You will come away with a comprehensive understanding of how the fraud triangle applies to your customers, various types of fraud affecting community banks, and actionable steps to mitigate their impact.

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