Items Tagged with 'verification'


Authenticate, Don’t Irritate: Fraud Prevention Requires a Balancing Act

Don't get too personal when requiring customers to verify their identity.
March 12, 2013
How do consumers perceive your security processes?
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New Rules for Open-End Lending

CUs can’t require any form of credit verification when members request advances, NCUA rules say.
December 31, 2012
Review policies and procedures to ensure conformance with NCUA’s updated guidance.
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CU Mag cover July 2014

Credit Union Magazine

July 2014

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