Question: What responsibility, if any, does the caller have to report this situation directly to the bank involved? Before you respond, think about the risks present

What responsibility, if any, does the caller have to report this situation directly to the bank involved? Before you respond, think about the risks present if the caller does inform the bank and it later turns out that the caller's assessment of the situation was inaccurate, i.e., there was no fraud.

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While the caller is likely concerned that the bank is inappropriately funding the line based on the ... View full answer

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