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#2062607 - 02/05/16 12:57 AM Don't Ignore Loan Fraud Red Flags
Retread Offline
Power Poster
Retread
Joined: Oct 2003
Posts: 2,548
Southeast
I thought some of you might be interested in this article.

Don't Ignore Loan Fraud Red Flags
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Politicians are like diapers. They need to be changed often and for the same reason.

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BSA/AML/CIP/OFAC Forum
#2062653 - 02/05/16 03:13 PM Re: Don't Ignore Loan Fraud Red Flags Retread
ACBbank Offline
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ACBbank
Joined: Jul 2006
Posts: 4,348
New York City
Thanks for sharing Retread.
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"100 victories in 100 battles isnt the most skillful. Subduing the other's military w/o battle is the most skillful." Sun-Tzu

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