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BankersOnline.com Forums Banker Forums Operations Compliance Address Change Verification
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#2201909 - 01/02/19 08:25 PM Address Change Verification
ahkcompliance Offline
Diamond Poster
Joined: Sep 2008
Posts: 2,474
Midwest
We are reviewing our process for address changes. If anyone accepts address changes not in person, what is your process to verify the change?

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Operations Compliance
#2201986 - 01/03/19 05:36 PM Re: Address Change Verification ahkcompliance
osucpa Offline
Diamond Poster
Joined: May 2011
Posts: 1,406
A negative confirmation is sent to the old address.

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