Posted By: c@c
SAFE ACT Responsibility???? - 05/12/10 10:03 PM
Can anyone provide some insight as to how the SAFE Act Registration process is going to be handled at your bank? In other words, which Department(s) in your bank is being charged with the responsibility to ensure that everyone registers that needs to, who's going to monitor for required updates and annual renewals, and who (or what Department) is the overall "administrator" of the SAFE program?
Our bank will likely have about 400 employees who need to register. Is anyone planning on using a 3rd party vendor for this process?
Our bank will likely have about 400 employees who need to register. Is anyone planning on using a 3rd party vendor for this process?