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#736156 - 05/18/07 07:05 PM FACTA Audit
dach Offline
100 Club
Joined: Mar 2006
Posts: 135
I know this is going to be changing soon but I would like to get started and right now we have no FACTA audit procedures. Does anyone have something to get me started? Thank you!

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Audit
#736513 - 05/18/07 09:46 PM Re: FACTA Audit dach
'Lil Freak! Offline
10K Club
'Lil Freak!
Joined: Sep 2005
Posts: 10,596
The psych ward
I’ll be starting a FCRA audit next week using the FFIEC FCRA Examination Procedures, which incorporates the FACT Act (those sections that have been finalized). http://www.fdic.gov/news/news/inactivefinancial/2006/fil06018a.pdf
_________________________
No, I didn't lose my mind. It got scared and ran away.

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