Protecting Your Community’s Funds: Fraud Trends and Prevention Strategies for HOAs
Discover strategies to better protect your association. Discover: How to understand and identify the latest fraud trends targeting community associations and HOAs., examine real-world examples of check fraud, business email compromise, bank/vendor impersonation and phone spoofing, understand who’s responsible when fraud happens: you or your bank? and apply proactive fraud-fighting strategies.
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First Citizens Bank’s Community Association Banking business is a national leader in providing individualized service, customized technology, smart savings solutions and operational efficiency for homeowner associations (HOA) and community association management companies nationwide. The business’ banking solutions include operating and reserve accounts, certificates of deposit, money market accounts, online banking, payments services and HOA loans. First Citizens Bank helps personal, business, commercial and wealth clients build financial strength that lasts. Founded in 1898 and headquartered in Raleigh, N.C., we provide a unique legacy of strength, stability and long-term thinking that has spanned generations. For more information on Community Association Banking, see www.firstcitizens.com/CAB. First Citizens Bank, Member FDIC