Compliance

123456789
Across
  1. 1. ECOA Credit Card Disclosure: Alimony, child support, or separate maintenance income need not be revealed if you do not wish it considered as a ____ for repayment.
  2. 6. Always ____ the way the customer was authenticated (VP/ASAP).
  3. 7. Always confirm ____ address before enrolling Customer in VP.
  4. 9. Always follow the ____ Strike Rule with manual authentication and passwords.
Down
  1. 1. Must be read verbatim.
  2. 2. Do no indicate to Customer that an answer given is correct or incorrect: If you choose to respond to the customer's answer, it is acceptable to respond with ____ as it does not imply that the answer was correct or incorrect.
  3. 3. If the Caller's VoicePrint shows ____ escalation, DO NOT share this info with the Caller and follow the steps in outlined in Voice Print Flow Core.
  4. 4. Meaning cannot be changed but there is no requirement to read the script verbatim
  5. 5. Place a _____ message if the Customer fails to authenticate within the three strike rule.
  6. 8. Small Dollar Debit Card Transactions less than $20 or _____ trial deposits are no longer accepted for Category B Authenticaiton, do not disclose to Customers.