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Home
Lending to Business
Lending to Farmers
Lending to Complex Borrowers
Online Training
Podcast
Blog
About
About Linda
Client List
Testimonials
Contact
Subscribe
Day
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June 3, 2008
KYC to CYA… 4 Steps to avoid 90% of frauds
Before you jump to conclusions...CYA refers to Cover Your Assets! And KYC refers to
Know...
Continue Reading
03 Jun 2008
Linda Keith, CPA
Comment are off
Building relationships
,
Fraud
,
Know Your Customer
,
RMA