September 4, 2020 - 8:13am
#1
Hello,
Does anyone have good procedures/tracking for returned debit cards due to bad address at their CU? I've recently discovered that we are a bit lacking in this area and would like to know what others are doing as far as seperation of duties and how you audit this area.
Thanks in advance for your insights!
Courtney Wheeler
Internal Audit Manager
CSE Federal Credit Union
