Home › Forums › Truth in Lending/ Regulation Z › Patriot Act Information Disclosure › Re: Patriot Act Information Disclosure
April 9, 2012 at 4:32 pm
#2845
Keymaster
Ask your audit firm if their position is opinion or regulation. If they state it is regulation, then they should be able to supply citations that direct you to the answer. I think you will find this is their position.