The League of Southeastern Credit Unions & Affiliates (LSCU) is excited to bring you a Finding Lost Borrowers: The New World of Skip Tracing webinar on December 6, 2021 from 3:00 – 4:30 p.m., ET. This 90-minute webinar will address maximizing in-house efforts, using the latest technology, uncovering hidden location assets, and leveraging third-party resources.
This insightful webinar will benefit collections managers, collections staff, Bank Secrecy Act (BSA) and security staff, skip tracers, collateral specialists, asset recovery specialists, and anyone wanting to increase their skip-tracing skills.
After this webinar you’ll be able to:
- Create a better method of skip tracing
- Maximize in-house information gathering
- Identify privacy issues and landmines
- Deal with and contact friends, family, and ex-spouses
- Access hidden internet resources
- Handle and discuss private detectives, repo ninjas, and other dark secrets
- Use subscription service gems
MEET THE PRESENTER
David A. Reed, JD Reed & Jolly, PLLCAttorney, author, consultant, and nationally-recognized speaker, David Reed is a partner in the law firm of Reed & Jolly, PLLC. He provides guidance to financial institutions on establishment and revision of policies and procedures, organizational compliance, collections, security, contractual agreements, regulatory matters, and corporate governance. His engaging speaking style has made him a nationwide lecturer on regulatory compliance, consumer lending, bankruptcy, and collections. A former trial attorney and vice president and general counsel of a large regional financial institution, David is also a Certified Fraud Examiner. He is particularly known as an expert in the areas of operations, bankruptcy, and collections. He has trained state and federal examination staff on numerous issues, including BSA, ID theft red flags, SAFE Act, third-party contract management, and bankruptcy. |