As we look at the list of red flags (and assuming that our bank has no current policy or procedure in place to address the various red flags), is there a resouce out there to give us guidance on how we SHOULD be addressing them?
I am filling out our list and although I can indicate what I THINK we should do if, for example, we pull a credit report and there is a fraud alert, but I want to know the best practice for addressing each of them.
Is anyone else having trouble with this? Or am I over-thinking it?