FAQ
Questions about FACT Accreditation Process or its Standards? E-mail FACT
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Links
Maintaining Accreditation
- Must be actively banking.
- Bank must meet or exceed all current FACT Standards.
FACT current standards page for download or purchase - Changes in key personnel, facilities, and/or services must be reported to the FACT office for verification of the appropriateness in regards to meeting FACT standards.
- Complete and submit the FACT interim accreditation report provided by the FACT office.
- At the time of submission of the interim report submit any documents that were requested by the FACT Accreditation Committee to be submitted at the time of the interim report.
- Submit renewal documents at least 6 months prior to expiration date and adhere to the renewal timeline.
