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PB Home  Back to Documents: 2005 Policy Directives    
Attached Document:
pd05-12.pdf


Documents: 2005 Policy Directives

#05-12-SYS: Financial Institution Recipient Match (FIRM)
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.
 

 

Created: 11/3/2007