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#93374 - 07/01/03 05:05 PM Proving Compliance with TISA's 10 Day Turnaround
Anonymous
Unregistered

Just wondering how others are proving compliance in their branches with TISA's requirement to respond in writing within 10 business days to a telephone or letter inquiry for written product or disclosure information?

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Operations Compliance
#93375 - 07/01/03 05:15 PM Re: Proving Compliance with TISA's 10 Day Turnaround
John Burnett Offline
10K Club
John Burnett
Joined: Oct 2000
Posts: 40,086
Cape Cod
This is one you don't have to prove. Just make certain it's in your procedures, and include it in your training.

TISA is a low-risk law. I don't recommend overkill.
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John S. Burnett
BankersOnline.com
Fighting for Compliance since 1976
Bankers' Threads User #8

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