New Customer ID Verification Procedures
by Andy Zavoina, BOL Guru Guru Bios
Question: I oversee the bank website and have been told that new compliance guidelines will soon be in effect, making it mandatory for us to have customers use two different types of verification procedures. This would involve more than just a login and password; a second type of verification procedure would be necessary. Can you clarify exactly what we need to do to be compliant?
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