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Attached Document:
pd05-12.pdf
Documents: 2005 Policy Directives
#05-12-SYS: Financial Institution Recipient Match (FIRM)
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Adverse actions resulting from a computer match can be taken if the computer match information is verified upon receipt. If the information contained in the computer match is from a secondary source, the information must be verified by a primary source prior to taking an action.
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Created: 11/3/2007
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