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FDX (Financial Data Exchange)
As lenders
This is not a theoretical discussion
the requirement to keep the Board updated becomes at least an annual event
Describe the responsibilities of financial institutions in implementing a CIP
New Account Procedures: 40 Ownership Types FDX (Financial Data Exchange)During this Course, you will learn over 40 ownership types for new accounts. *This program does NOT qualify, nor meet the National Standard for NASBA accreditation.
