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#1135847 - 02/25/09 06:49 PM Discrepancy in date of birth
Compliance4521 Offline
Platinum Poster
Compliance4521
Joined: Jan 2007
Posts: 533
Washington

We're starting to see different types of discrepancies in the date of birth being reported by the various credit reporting agencies and other situations where the date of birth is not matching throughout the file.

Are others seeing the samething? If so, how are you handling this?

Thanks,
Lori

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BSA/AML/CIP/OFAC Forum
#1136132 - 02/25/09 10:18 PM Re: Discrepancy in date of birth Compliance4521
OkieDokie Offline
Member
Joined: Jan 2007
Posts: 51
Oklahoma
We look at each situation, and if the only item that has a descrepancy is the DOB, we usually question the applicant and make a judgement call as to plausability. Most explanations although plausable can be interesting.

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