Does anyone have a check fraud claim flow chart? I am asking for our central operations department.

Thank you in advance

Are there any Symitar users currently utilizing the Check Hold Base Amount; Check Dep. Total Amount; Check Dep. Total Date; Non-Reg. CC Check Hold Base Amt.; or Non-Reg. CC Check Dep. Total Amt. found in the Account record under Membership Status and Commercial Code? If so, how do you determine what the base amount is in regards to keeping it compliant with with Reg. CC? Attached is an image of what I am referencing. 

I appreciate any help! Thank you!

Thursday, June 20 - 1 p.m. CST/2 p.m. EST

Elder financial exploitation is a growing concern in our communities, and the more the U.S. population ages the faster crimes against the elderly will grow. Financial institutions have a unique position to observe this early and stop the activity prior to a victim being left financially destitute. In fact, in most states financial institution employees are mandatory reporters of elder abuse. This session will help you identify elder financial abuse in your community and help stop it before it’s too late.

Join us for a free webinar to learn:

• How to spot the red flags of elder financial exploitation
• Best practices to train your front-line staff in identifying this crime
• When and how to properly file a SAR in an elder financial exploitation case
• Who to report in your state(s) and whether you’re a mandatory reporter

Presenters: Terri Luttrell, CAMS-Audit and Rachel Portnoy, Community Liaison for Adult Protective Services (APS)

Earn 1 CAMS credit and 1.25 CAFP, CFSSP, and CRCM credits. 

Register today!