RED FLAG RISK ASSESSMENT
Posted By:
Bobw
RED FLAG RISK ASSESSMENT -
06/26/08
02:55 PM
Is there a sample on BOL that I cannot find or does anyone have one that can share?
Posted By:
Dan Persfull
Re: RED FLAG RISK ASSESSMENT -
06/26/08
03:14 PM
http://www.bankersonline.com/tools/compliance/fcra_redflag03-08.html
Posted By:
Bobw
Re: RED FLAG RISK ASSESSMENT -
06/26/08
04:31 PM
Thanks you!
Posted By:
P*Q
Re: RED FLAG RISK ASSESSMENT -
06/30/08
05:47 PM
If you're an ABA member, they have a good toolbox as well in their members section.