FACT Act Risk Assessment
Posted By:
gcg
FACT Act Risk Assessment -
10/24/14
07:39 PM
I need to create a bank risk assessment for FACT Act. Can anyone give me a little information on a report format that I can use and what things I need to look at???
Posted By:
rlcarey
Re: FACT Act Risk Assessment -
11/05/14
03:34 PM
FACT Act was a series of amendments to the FCRA.
Are you talking Red Flags????
http://www.bankersonline.com/tools/compliance/redflagasmttest_ld.html