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#110901 - 08/29/03 01:42 PM CIP & Credit Cards
HR Banker Offline
Diamond Poster
Joined: Oct 2002
Posts: 1,027
The regulation states under recordkeeping that you must have a description of any document you use including any identification number contained in the document. Our list of acceptable "secondary" documents includes credit cards. Knowing customers won't want us to store their credit card number, would a partial number be allowed (the last 4 numbers)? Maybe we should delete credit cards from the list.

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#110902 - 08/29/03 02:14 PM Re: CIP & Credit Cards
Pale Rider Offline
10K Club
Pale Rider
Joined: Aug 2002
Posts: 34,318
under the Lone Star
Deleting the use of credit cards as a secondary document sounds like your best course of action.
Societies that do not find work in and of itself "pleasing to God and requisite to Man," tend to be highly corrupt.

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