ICBA - Online Education Courses - Online: Consumer Lending Fraud

Online: Consumer Lending Fraud

Consumer lending fraud is troubling not only because it cost banks, businesses, and customers large sums, it erodes confidence in banks' ability to extend credit - a cornerstone of the American economy.

In this module, we will explore consumer lending fraud by first discussing the basic forms it can take and then discussing real life examples of different types of consumer lending fraud.

This program contains 1 modlue(s)

1 CPE Credit(s)

Category:  Compliance - Bank Specific

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