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Hector Martinez is a loan officer in a non-community property state. He receives a verbal request for a small business working capital loan from Leon Rogers for his technology consulting business. The business is a sole proprietorship. Mr. Rogers gives Hector a written business plan for his business, a financial statement for the business for the past two years, and a personal financial statement that includes information on himself and his wife. Can Hector assume that the application is a joint application from Mr. Rogers and his wife?
Which of the following is an accurate statement according to the requirements of the customer identification program regulations?
A bank municipal securities dealer has 30 employees in its municipal securities operation. How many municipal securities principals must it have?
Transfers involving entries to accounts maintained at two different Reserve Banks are:
