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#1883511 - 01/06/14 08:50 PM Correct AAN for Missing FCRA Disclosures?
Kelsey D Offline
Platinum Poster
Joined: Aug 2006
Posts: 516
Ohio
In an audit, if you discovered adverse action notices that did not include the FCRA disclosures when they were required, would you recommend that the bank correct and resend the notices?
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Don't make me say, "I told you so!" Sincerely, your friendly Compliance Officer.

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#1883530 - 01/06/14 09:16 PM Re: Correct AAN for Missing FCRA Disclosures? Kelsey D
rlcarey Offline
10K Club
rlcarey
Joined: Jul 2001
Posts: 79,633
Galveston, TX
Yes.
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The opinions expressed here should not be construed to be those of my employer: PPDocs.com

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#1883533 - 01/06/14 09:19 PM Re: Correct AAN for Missing FCRA Disclosures? Kelsey D
Kelsey D Offline
Platinum Poster
Joined: Aug 2006
Posts: 516
Ohio
Thank you, Randy.
_________________________
Don't make me say, "I told you so!" Sincerely, your friendly Compliance Officer.

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