Items Tagged with 'verification'

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

Don't get too personal when requiring customers to verify their identity.
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.
Review policies and procedures to ensure conformance with NCUA’s updated guidance.
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