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#314969 - 02/10/05 08:14 PM Address Changes
Anonymous
Unregistered

Can anyone tell me if they confirm address changes directly with the customers during deposit and loan audits.

Thank you.

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Audit
#314970 - 02/11/05 07:15 PM Re: Address Changes
Anonymous
Unregistered

No. We just look at the address change procedures. The control is that automatic letters are system generated and sent to the customer's old address whenever address changes are made. They are printed and mailed out so that employee making address changes don't have access to them.

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