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2023 NOVEMBER - BSA - NEW CUSTOMERS

Dear Sir or Madam, please take a few minutes of your time to complete the following questionnaire.

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1

List 3 requirements in order to do a new AAB Loan:

2

Please choose the correct answer: Which ones are acceptable forms of ID

Select one or more answers
3

What are 3 things that need to verify prior to the customer approval of loan:

4

Scenario 1: Joseph came into the Daytona location and asked the employee working at the counter, what does he need to apply for a loan? What would be your response?

5

Scenario 2: Joseph listened to the employee's answer and responded with: "He doesnt have his bank statement with him or a blank check, what would your next answer be?

6

True or False. All denials for new applications are to be scanned into Vergent; including a signed, filled out application

Select one or more answers
7

Who do you contact with questions regarding New Customers approvals, denials, or situations?

8

Employee Name / Branch / Date

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