VISA card audit program -compliance too

Posted By: Chocaholic

VISA card audit program -compliance too - 06/26/08 11:56 PM

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!
Posted By: Kristi

Re: VISA card audit program -compliance too - 07/09/08 07:43 PM

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.