Skip to content
BOL Conferences
Thread Options
#983525 - 06/26/08 11:56 PM VISA card audit program -compliance too
Chocaholic Offline
Gold Star
Joined: Aug 2005
Posts: 443
Looking for a compliance checklist/audit program for VISA cards.. including applications,advertising, disclosures and fee issues.. if anyone knows of a good source or has one they would be willing to share... I would appreciate the help.. thank you!

Return to Top
#991230 - 07/09/08 07:43 PM Re: VISA card audit program -compliance too Chocaholic
Kristi Offline
Joined: Feb 2005
Posts: 94
We purchase our audit programs/compliance checklists through Alex Solutions. It includes a checklist for the credit card disclosure. The checklist has you look for various items such as grace periods, late fees, rates, etc. The phone number to Alex Solutions is 800-456-2340 if you want to check them out.

Return to Top

Moderator:  Andy_Z