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Looking out for identity thieves

Question: 
I understand that if we open an account for an identity thief, our bank can end up suffering a loss on the account. Other than that, is there anything to worry about?
Answer: 

Yes. The victim and the impact of the account on the victim and the victim’s reputation, which can be huge.
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Learn more about Mary Beth Guard’s webinar
Insider’s Guide to Operations Procedures

First published on 08/12/2018

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