Compliance 5/8/15

* What is your name?

* How do you properly quote a rate to a customer for a HELOC and HELOAN?

* When are you required to complete a CTR?

* What do you do if a customer refuses to procide the information required to complete a CTR?

* When must the Privacy Pledge be given to customers?

* What types of branch trash are considered confidential?

* Are we allowed to email product and rate information?

* What is required before allowing Loomis access to secured areas?

* What is the SAFE Act?

* What are the colleague requirements in regard to the SAFE Act and the NMLS identification numbers?