• Security Verification Review
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  • True or False: A dealership (3rd party) calls for a verbal payoff on a vehicle loan. You can ask them any 3 security pieces to verify them?
    True
  • When a customer is not text capable or may not have or know how to work call waiting, what is the alternative method in obtaining OTP?
    5 mandatory pieces (assuming there are no red flags)
  • True or False: If the customer fails Non-Account Maintenance security, do not proceed to OTP.
    True
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