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ACFE Dallas December 2020 Virtual Movie Night

  • Thursday, December 10, 2020
  • 5:00 PM - 7:00 PM
  • Virtual Webinar
  • 40


  • Members, Associate Members, Half Year members and Affiliates.
  • Includes 2021 chapter membership

Registration is closed

The Dallas Chapter is excited to announce a special event for our chapter members! Join us for a virtual movie night FREE for Dallas Chapter members! Non-members can pay a registration fee and receive complimentary membership for 2021.

Date : Thursday, December 10, 2020

Abacus: Small Enough to Jail (IMDb)


After the 2008 financial crisis that nearly destroyed the world economy, none of the American financial institutions faced prosecutions for their shady dealings that contributed to this debacle, except one. Abacus Federal Savings Bank, a small Chinese-American bank that catered to the neglected market of their community, was indicted on fraud charges and loan falsifications. As the bank disputed these accusations, many in the mainstream news media noticed that far larger competitors appeared to have committed similar misdeeds without legal consequence; likely because they were "too big to fail." This film explores the history of Abacus and its legal battle for survival against this hypocritical, and likely racist, application of the law that seemed to determined to punish them as a scapegoat for crimes that much larger felons deserve to face. Written by Kenneth Chisholm via IMDb

Rating: Not Rated
Prerequisites: No prerequisites required

Virtual Webinar

**Note** Prior to the event, registrants will receive an email with instructions on how to access the webcast.

Agenda: 4:45 PM webinar opens
5:00 PM presentation
6:30 PM Q&A

FREE - Dallas ACFE Chapter Member
$50 - Non-Member / Guest (includes 2021 membership or renewal)

Note: attendance limited to the first 150 registrants

CPE Offered: 2 hours
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