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#2269239 - 04/18/22 02:53 PM Fraud seminar
Everest Offline
Gold Star
Joined: Jan 2012
Posts: 293
We are looking at hosting a fraud seminar in one of our branches. We are partnering with the local police department and an IT company. There is no marketing for loans or deposits during this. We are looking to mail invitations out to a handful of our current deposit customers that are in the branch area. Are there any concerns with just selecting some current customers versus all? Am I missing any other compliance component?


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#2269362 - 04/19/22 08:08 PM Re: Fraud seminar Everest
RVFlyboy Offline
Power Poster
Joined: Oct 2000
Posts: 5,990
Soaring over Georgia
Keep in mind that the CFPB has just opined in it's most recent revision of their UDAAP examination manual that discrimination (presumably on bases covered in fair lending laws and regulations) in any provision of bank products and services is an unfair practice under UDAAP. So how you select the customers you'll mail to could be important.
Jim Bedsole, CRCM, CBA, CFSA, CAFP
My posts - my opinions

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