[Webinar] Fraud and Commercial Loan Transactions: From Suspicion to Investigation

April 17th, 10:00 am - 11:00 am CT
Baker Donelson
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Baker Donelson

April 17th, 2024
10:00 AM - 11:00 AM CT

Join Baker Donelson for an insightful panel discussion focusing on implementing best practices when suspicions of fraud arise after the closing of a commercial loan transaction. Our panelists will evaluate several common scenarios, including fraudulent vendor or supplier and fraudulent obligor.

Panelists:

Hannah Jarrells

Hannah Elizabeth Jarrells
Baker Donelson

Atlanta
404.221.6508
hjarrells@bakerdonelson.com

Kevin Stine

Kevin A. Stine
Baker Donelson

Atlanta
404.223.2207
kstine@bakerdonelson.com

Vic Hartman

Moderated by:

Katy Furr

Kathleen G. Furr
Baker Donelson

Atlanta
404.221.6533
kfurr@bakerdonelson.com

Continuing Education Credit:

This program is being submitted for 1.0 hour of CLE credit in Alabama, Florida, Georgia, Louisiana, Mississippi, North Carolina, South Carolina, Tennessee, and Texas. Materials will be provided for submissions to additional states.

Register early for a guaranteed spot. Space is limited for this event.

DISCLAIMER: Because of the generality of this update, the information provided herein may not be applicable in all situations and should not be acted upon without specific legal advice based on particular situations.

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