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#1574493 - 07/06/11 06:59 PM gift card risk assessment
parr04 Offline
Gold Star
Joined: Aug 2004
Posts: 394
oklahoma
Looking for a gift card risk assement. Anyone willing to share what your bank is using?

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Risk Management
#1598958 - 08/31/11 10:59 PM Re: gift card risk assessment parr04
DDH Offline
New Poster
Joined: Jun 2011
Posts: 11
The OCC issued guidiance on gift card risk assessment so you may find this link helpful.

http://www.occ.treas.gov/news-issuances/bulletins/2011/bulletin-2011-27.html

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