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#1971969 - 10/24/14 07:39 PM FACT Act Risk Assessment
gcg Offline
100 Club
Joined: Mar 2007
Posts: 126
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???

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#1974225 - 11/05/14 03:34 PM Re: FACT Act Risk Assessment gcg
rlcarey Online
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rlcarey
Joined: Jul 2001
Posts: 83,227
Galveston, TX
FACT Act was a series of amendments to the FCRA.

Are you talking Red Flags????

http://www.bankersonline.com/tools/compliance/redflagasmttest_ld.html
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