Skip to content

FACTA section 212 - Sending Negative Disclosures

Answered by: 

When sending a negative information disclosure for FACTA Section 212, does a notice need to be sent to each individual on the account? A compliance source stated that a negative disclosure needs to be sent to each individual on the account, in separate envelopes.

First published on 01/09/2006

Filed under: 
Filed under compliance as: 

Banker Store View All

From training, policies, forms, and publications, to office products and occasional gifts, it’s available here:

Banker Store

hot right now

image description

Looking for effective, convenient training on a particular subject?

BOL Learning Connect offers more than 200 courses ON-DEMAND or on CD ROM from AML to Reg Z and every topic in between.

Search Topics