The three basic types of IRS examinations are computer exams, office exams, and business exams. True or false
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Question 21. You must modify Emerald Card status in IMS of damaged, voided, or unusable cards. TRUE FALSE Question 22. When serving as a representative of the banking partner, which of the following activities are your responsibility? A.) Verifying the client's identity. B.) Obtaining product application information from clients. C.) Entering client identity and product information into software or pre-printed forms. D.) Providing product disclosures to clients. E.) All of the above. Question 23. In order to comply with federal banking regulations, you must complete and pass this training course prior to undertaking any bank agent-related activities. TRUE FALSE Question 24. Which Act requires financial institutions to explain to customers how they gather information, with whom they share it, and what measures they take to safeguard it? A.) Bank Secrecy Act B.) Electronic Fund Transfer Act C.) Truth in Lending Act D.) Gramm-Leach-Bliley Act E.) None of the above Question 25. The three approved methods of document destruction are: A.) Atomization, acid bath, landfill disposal B.) Aeration, incineration, shredding C.) Acid bath, shredding, incineration D.) Fenestration, incineration, exfoliation
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