Mortgage Bankers Association of the Bluegrass

LXCL:Lenders &amp; Affiliate Members can be found on our website

Member: I'll Be There!

LXCL:non-members are guests and welcome to attend with registration.

Guest: Count Me In!

We&#39;ve secured a forensic accountant from the FBI&#39;s Lexington Field Office as our featured speaker, and they are bringing an inside look at the kinds of financial crimes that directly impact our industry. Topics:🔍 Mortgage Fraud: A Real Case Study, not a hypothetical. An actual case investigated and prosecuted by the FBI&#39;s local office.🏛️ Government Impersonation Schemes: How criminals exploit the appearance of federal authority to steal from unsuspecting victims, and what you and your clients should watch for. Whether you&#39;re a lender, realtor, title rep, or industry partner, this presentation is relevant to your work and the clients you serve every day. 📅&nbsp;Tuesday, June 16&nbsp; 🕦&nbsp;Doors open at 11:30 AM &mdash; Lunch &amp; Networking&nbsp; 🎙 &nbsp;Presentation begins at 12:00 PM&nbsp; 📍 BIA Education Room Members and industry friends are welcome.

Hi <span contenteditable="false" data-custom-variable="{{firstname}}" fr-original-class="fr-deletable styled-tag-chip" fr-original-style="" style="color: rgb(42, 42, 196); overflow-wrap: anywhere; user-select: none; background-color: rgb(248, 248, 255); border: 1px solid rgb(191, 191, 255); border-radius: 4px; margin: 0px; padding: 1px 8px; font-size: 11px; display: inline-block; box-sizing: inherit;">First name, Thank you for taking the time to register! We&#39;re so glad you&#39;ll be joining us for the June luncheon and can&#39;t wait to see you there. Here&#39;s what to expect: 📅 Tuesday, June 16🕦 Doors open at 11:30 AM &mdash; come hungry, lunch is included!🎙 Presentation begins at 12:00 PM📍 BIA Education Room Our speaker is a forensic accountant from the FBI&#39;s Lexington Field Office, and they will be walking us through a real mortgage fraud case prosecuted by the local office, plus a breakdown of government impersonation schemes to watch out for. It&#39;s going to be a great one. In the meantime, feel free to share this event with a colleague who&#39;d benefit, the more the merrier!&nbsp; See you on the 16th! MBAB Mortgage Bankers Association of the Bluegrassboard@mbabky.org

We've secured a forensic accountant from the FBI's Lexington Field Office as our featured speaker, and they are bringing an inside look at the kinds of financial crimes that directly impact our industry. Topics:🔍 Mortgage Fraud: A Real Case Study, not a hypothetical. An actual case investigated and prosecuted by the FBI's local office.🏛️ Government Impersonation Schemes: How criminals exploit the appearance of federal authority to steal from unsuspecting victims, and what you and your clients should watch for. Whether you're a lender, realtor, title rep, or industry partner, this presentation is relevant to your work and the clients you serve every day. 📅 Tuesday, June 16  🕦 Doors open at 11:30 AM — Lunch &amp; Networking  🎙  Presentation begins at 12:00 PM  📍 BIA Education Room Members and industry friends are welcome.

Mortgage Bankers Association of the Bluegrass

June Luncheon: Financial Crimes & Fraud

3146 Custer Dr

Member: I'll Be There!

Free

Guest: Count Me In!

Free