Posted By: Everest
Fraud seminar - 04/18/22 02:53 PM
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?
Thanks
Thanks