regulatory and compliance issues and considerations
regulatory and compliance issues and considerations
regulatory and compliance issues and considerations
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Disposal of Consumer<br />
Reports <strong>and</strong> Other Records<br />
Any confidential, personal credit information<br />
on any <strong>and</strong> all customers must be<br />
destroyed in an approved manner.<br />
Follow the Rules <strong>and</strong> No Shortcuts!<br />
THE ACTUAL RED FLAGS -- CREDIT<br />
UNION RED FLAGS POLICIES<br />
CONSIDERATIONS<br />
OFTEN OVERLOOKED<br />
Copyright©1994-2010 by Credit Union Resources & Educational Services, LLC. All rights reserved.<br />
Revised February 2010<br />
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