A temporary driver's license is an acceptable form of client identification for bank product purposes.
True
False

The act of attempting to acquire information such as user names, passwords, and credit card details by acting as a trustworthy entity in an electronic communication is called ________________.
A.) Noodling
B.) Spoofing
C.) Phishing
D.) All of the above
E.) None of the above

Examples of suspicious activity which you should report to Incident Management include:
A.) Customer unwillingness to provide the required identification
B.) Identity documents that appear fraudulent
C.) Customer source of income documents are suspicious
D.) Information provided by the customer is inconsistent
E.) All of the above

Answer rating: 100% (QA)

Solution Answer 1 True temporary Drivers License is valid for driving purposes ... View the full answer