How to Catch Fraud, Borrower Credit Fraud and Avoid Lender Liability
Virtual Sunflower Webinar
January 11, 2023
Login: 1:45 p.m.
Program: 2:00 p.m. - 3:00 p.m.
Michael Wear, GSB-Wisconsin Faculty and Loan Portfolio Management Section Leader, will present a bank capital risk management webinar to identify commercial borrower misrepresentation of financial statements and fraud. Learn how to "catch a thief" and protect your business owners from employee fraud - by seeing how others tried to hide the numbers.
In addition, the webinar will provide warning flags and tips to avoid lender liability lawsuits. Why offer this? In recessionary times, lawsuits against banks AND BANKERS pop-up quickly.
After the webinar, the presenter will be available to participants for questions and further assistance to participants.
Mike Wear - Owner, 39 Acres Corporation
Mike Wear is owner of 39 Acres Corporation, specializing in banker training and bank consulting services in credit risk underwriting and loan portfolio risk management. Over his 41-year career, he served in commercial lending and senior credit management positions with Omaha-area community banks.
Who Should Attend
Security bank and loan management, commercial lenders, risk officers, credit risk and loan administration staff.
**Program fees are based on bank asset size. There is no limit on the number of people that can attend the virtual session from your financial institution. Please login and register one person from your bank and pay based on your bank’s asset size. Then email all other attendees (include attendee’s first and last name, bank location and e-mail) to Natalie Wareham at email@example.com so that additional attendees can be registered free of charge to receive their own link and login information for the session.
$25 mil & under: $250
$26 mil - $100 mil: $350
$101 mil - $250 mil: $450
$251 mil - $400 mil: $650
$401 mil - $750 mil: $850
$751 mil - $1 bil: $1,050
Over $1 bil: $1,250
Associate Members: $850
Cancellations must be received by January 6, 2023.