Citation Tagging
Project 36298 –
Task 1123425
| Instructions: Tag the Citation and add a corresponding Event if applicable. | Task Description: Tag the "3.2.2. 4." Citation | Authority Document URL: Website URI Document URI |
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Citation Reference: 3.2.2. 4. Citation Guidance: RPs SHALL conduct periodic reviews of their CSP's fraud management program, fraud checks, and fraud technologies to adjust thresholds, review investigations into fraud events, and evaluate the effectiveness and efficacy of fraud controls. | ||
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