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#2267788 - 03/16/22 08:07 PM 314(a) General Question regarding Credit Cards
Curious in Kansas Offline
Member
Joined: Oct 2015
Posts: 71
Our credit card portfolio (customer information) is not on our core system. When we perform the 314(a) search every two weeks, are we expected to also search our credit card customers for a potential match?

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#2267792 - 03/16/22 08:36 PM Re: 314(a) General Question regarding Credit Cards Curious in Kansas
RockChucker, CAMS Offline
Diamond Poster
Joined: Jul 2013
Posts: 1,691
The Country
Since they are your customers and I believe a credit card is considered an account then they should be including in the search.
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