Thread Options
#1077568 - 11/06/08 01:51 PM Red Flags Program for HR
ComplyOhMy Offline
Platinum Poster
Joined: Dec 2005
Posts: 514
Lexington, Kentucky
Since our HR department pulls credit reports on applicants and employees, do they have to have their own Red Flags program and policy or are they covered under the banks?

Return to Top
BSA/AML/CIP/OFAC Forum
#1077596 - 11/06/08 02:14 PM Re: Red Flags Program for HR ComplyOhMy
Anonymous
Unregistered

I included them in the Bank's overall identity theft program. Procedures are the same regardless of what department identifies a red flag.

Return to Top

Moderator:  Andy_Z