Elder fraud threats and state hold laws
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Elder fraud threats and state hold laws
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About this listen
As elder fraud skyrockets, banks are actively seeking the best strategies to protect their customers, including proper use of “hold” laws to delay transactions in suspected cases of exploitation. In this episode of the ABA Fraudcast, ABA’s Paul Benda addresses these important issues with guests Barb Graziano, VP, internal audit, compliance and BSA officer for First Seacoast Bank in New Hampshire, and Sam Kunjukunju, VP consumer education and community engagement, who discusses ABA’s State Hold Laws and Elder Financial Exploitation Survey Report, which has valuable information for banks.
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In the spirit of reconciliation, Audible acknowledges the Traditional Custodians of country throughout Australia and their connections to land, sea and community. We pay our respect to their elders past and present and extend that respect to all Aboriginal and Torres Strait Islander peoples today.