Most Popular Operations Content
Accuracy Matters, Credit Details are Important
09/03/2023
I know some banks do lip service to consumer complaints over credit reporting. What can happen when these are done wrong?
Handling Frivolous FCRA Claims
09/03/2023
Do you have any suggestions for repeat frivolous disputes?
Check fraud mitigation capabilities
08/27/2023
What are some mitigation capabilities to focus on with check fraud on the rise?
Reasons we are allowed to access a credit report
08/27/2023
What are the permissible reasons to pull a credit report?
Having Bene Owner Forms Signed
08/27/2023
Are signatures required on the Beneficial Ownership Certification Form? We don't get those forms back from a lot of customers. The person opening the account will supply the information of the actual owners, but often fail to return the signed form.