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Evaluation ReportFiscal Year 2015 Risk Assessment of the Social Security Administrations Charge Card ProgramsA131650061 January 2016MEMORANDUM Date:January 28, 2016Refer To:To:The CommissionerFrom:Inspector
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What is charge card programs?
Charge card programs are programs offered by financial institutions that allow individuals to make purchases using a card and pay off the balance in full each month.
Who is required to file charge card programs?
Businesses and organizations that offer charge card programs are required to file them with the appropriate regulatory authorities.
How to fill out charge card programs?
Charge card programs can be filled out online or by submitting physical forms to the issuing financial institution.
What is the purpose of charge card programs?
The purpose of charge card programs is to provide consumers with a convenient and secure way to make purchases without carrying cash.
What information must be reported on charge card programs?
Charge card programs typically require information such as the cardholder's name, card number, expiration date, and security code.
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