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Bank Policies & Procedures: Accuracy & Integrity of Furnished Information Policy (PLC-282)

Bank Policies & Procedures: Accuracy & Integrity of Furnished Information Policy (PLC-282)

Price:

$95.00 - Bank Policies & Procedures: Accuracy & Integrity of Furnished Information Policy - Non-Member

$85.50 - Bank Policies & Procedures: Accuracy & Integrity of Furnished Information Policy - Member

Description

Will assure that the bank is furnishing accurate information to consumer reporting agencies, including identifying the appropriate accounts and other relationships and the appropriate consumer(s).

Covers:
  • Establishment and Implementation
  • Standardization of Data
  • Record Keeping
  • Internal Controls
  • Training
  • Oversight of Service Providers
  • Data Correction and Updating
  • Dispute Investigation
  • Data Reporting to Credit Reporting Agencies
  • Policy Review
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