Skip to content

Investigating Suspicious Customer

Question: We have a problem with one of our loan customers, and as security officer, I've been asked to help. We solicited a loan customer who owns a local auto painting shop.

This content is for Premium Subscribers only.

SUBSCRIBE to Bankers' Hotline to get access today!

If you are already a Premium Subscriber please login to view this content.

Bankers' Hotline