Tuesday, July 24, 2012 5:47:37 PM
IT seems that Peoples utilized 2 basis factor risk from rsa/cyota
after the FFIEC guidelines after 2005, but the client didn't use the instructions from the bank and the bank and client didn't follow up on bogus payments promptly.Client ignored high risk notice?
The FFIEC wants 3 basis factor and out of band for max. protection ,
I assume you are pointing this court case out to us, that SFOR was a better solution? OR is there something I'm missing.
Always thanks for your DD
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