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Further, beyond the threat of identity fraud, the penalties for non compliance were severe. Regulatory penalties for the USA Patriot Act ranged from $10,000 to $1,000,000 per violation. Apart from legal implications, the client knew that it would face a public relations nightmare if such an incident ever took place.
Compliance with the act was complex as it involved capture and verification of data of the customer with the credit bureaus for multiple areas such as address, social security number and date of birth related information. Further, the Act made it mandatory that all original information for primary, joint and relative information must be stored from the time of capture to the life of the account...
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