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Steve Cocheo

Steve Cocheo

Bringing “sanity” to mortgage market, including QM, among his plans. Seeks more input
Asset values may be peaking. Riskier construction lending may rise
Concept drives debate over what a bank will be
Fifth major financial to back new angle on third-party risk
Bank avoids major financial penalties but agrees to expand service
Delinquencies up, but overall performance positive
First Foundation gives online borrowers convenience—with a live banker attached
Synchrony builds fledgling Alexa skill for its Amazon Store Card
Efficiency remains a driver, but digital now plays a role
Still not ripe: With charter still only a proposal, nothing yet to block, federal court decides
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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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