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National Compliance Month

Across
Cease all collections communications if a resident declares this
The cumulative annual value of all gifts an employee may receive from any one gift giver (in dollars)
Period prior to date of bankruptcy filing
Fair Credit ______ Act Policy (FCRA)
Supports a procedure by providing further detail on the ‘how’ of doing something
Information type that cannot be shared or requested via email
Office of ______ Assets Control
Means a confirmed ID of an individual on the OFAC list
A member of the Core Incident Response Team for escalations of serious incidents
Communication type that requires express written consent
FKH accepts this form of payment from Section 8 residents
Bankruptcy filing triggers this
Down
This must be done prior to processing an ACH Payment (may be oral or written)
Fair ______ ______ Practices Act Policy (FDCPA)
Information that can uniquely identify an individual using non-public information (abbreviation)
System used to evaluate prospective residents
FKH Senior Vice President of Compliance
An established or FKH official way of doing something
FKH does not tolerate this type of behavior
Means any negative action punishing the reporting of a policy or procedure violation
Example of bankruptcy notice
Telephone ______ Protection Act Policy (TCPA)
Protected classes (e.g. race, color, sex) are protected from this
A set of principles adopted by FKH to guide in decision making
Resident communications on past due rent are prohibited if they have engaged this person