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Adverse Action Checklist

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  • January 22, 2019 at 5:21 pm EST #14239
    Lisaw
    Participant

    Does anyone have a checklist that can be used in adverse action review? I currently review AA files for compliance but would like a complete checklist of things I need to look for. (ie. documents that should be included in the file, notice requirements, etc…)

    January 30, 2019 at 9:27 am EST #14416
    rcooper
    Member

    I have a member who is willing to share her checklist. If you email me (robin@mycomplianceresource.com) I can put you in contact with her.

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