Guides the risks of credit card business and their management: board and senior management oversight, account solicitation and approval (marketing, application information, verification and credit checking, underwriting, approval controls, credit limit assignment, card issuing), account management (limit increases, over-limit, dormant accounts), collection and problem accounts, fraud control, outsourcing and agency arrangements, and MIS and provisioning. Classification: a non-statutory guideline issued as a guidance note; version V.1, 05.01.06; applies to all AIs issuing credit cards and other unsecured consumer finance.
The graph holds this control, the 0 it maps to, and the evidence behind each claim, over MCP and REST.