For institutions that participate in payment networks, do you consider the risk of non-adherence to network rules (i.e. those that are unique to the network, and NOT related to regulatory requirements such as Reg E, etc.) as a compliance risk or operational ...
Hi. We've been reporting $0 for new entities, as outlined in #4 on the guidelines (below). We are under no obligation to verify the information provided, but we are under obligation to correct that information if we learn that it is incorrect (such as ...
We report "Revenues not Known" or code 3 when revenue was not collected/relied upon to make the credit decision. When you say "income is not verified," what do you mean by that? You did not collect it? Or you just asked and took their word for it? If ...
Either the content you're seeking doesn't exist or it requires proper authentication before viewing.