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#86465 - 06/09/03 01:02 PM reg B adverse action notice- fraudulent activity
Anonymous
Unregistered

we had two credit card applications submitted by the same person with two different signatures. No information on the applicant can be verified.. Including the address. We decided to send an adverse action to that address. What reason should we use? a SAR has been filed.

Thanks.

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#86466 - 06/09/03 01:26 PM Re: reg B adverse action notice- fraudulent activity
Anonymous
Unregistered

Unable to verify credit application information should work just fine.

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