US EditionOBA updates large withdrawal questionnaire, guidance – Oklahoma Bankers Association
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OBA updates large withdrawal questionnaire, guidance – Oklahoma Bankers Association
We first published this large withdrawal questionnaire and guidance in December 2024 and numerous member banks have since adopted use of these documents when they felt their customer was being victimized by a scam. With input from some of those users, we’ve made a few updates, which you can download in the links above. We’d also like to share a success story. One of our members reached out to OBA’s fraud department recently when they had a custo…
·Oklahoma City, United States
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