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.
Keir Breitenfeld
No Comments
How do consumers perceive your security processes?
Read More

New Rules for Open-End Lending

CUs can’t require any form of credit verification when members request advances, NCUA rules say.
Michael McLain
No Comments
Review policies and procedures to ensure conformance with NCUA’s updated guidance.
Read More

What's Popular

Popular Stories

Recent Discussion

Your Say: Does Your CU Offer Subprime Loans?

View Results Poll Archive