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NET FRAUD LOSS | 12 Months Ended
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Dec. 31, 2019
NET FRAUD LOSS |
NET FRAUD LOSS | 23. NET FRAUD LOSS The Company incurred a pre-tax charge of $8.9 million in the year ended December 31, 2018 relating to the fraudulent conduct of a business customer through its deposit accounts at the Bank. The Company is working with the appropriate law enforcement authorities in connection with this matter. The customer has filed a petition pursuant to Chapter 11 of the bankruptcy code. In January 2019, the Company filed a claim for the loss with its insurance carrier, but the extent and amount of coverage is not yet certain.

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- Definition The entire disclosure relating to any fraudulent conduct. + References No definition available. + Details
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