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Bsc Knowledge Check Week 3

An engaging illustration depicting various business entities and compliance topics, with colorful icons representing Sole Proprietorship, Partnerships, and Notary Services.

BSC Knowledge Check: Week 3

Welcome to the BSC Knowledge Check for Week 3! This quiz will test your understanding of essential concepts related to business structure and account management.

Key Features:

7 engaging questions
A mix of multiple choice and open-ended questions
Instant feedback on your answers

7 Questions2 MinutesCreated by EngagingExpert321

ICE BREAKER: Hot tempered and sometimes it blows its top, making a mess of everything. WHAT IS IT?

IN SVP a Minor CAN be listed on the account as an owner with or without control?

True

False

In addition to Sole Proprietorship all other entities can have a named Beneficiary listed on their accounts?

True

False

Customers comes in wanting to open an account. They sell Hemp and CBD Products. Banker should automatically decline account opening?

True

False

When there is a Sole Proprietorship owned by a married couple with 50/50 ownership and one of the owners passed away you still will need to place a hold on the account because of the entity type.

True

False

Check all that apply: Banker ask for guidance about acceptable document types for a Notary you would:

Review them yourself

You can refer them to BDR

Refer them to Regional Services Consultant

Refer the banker to their Banker Notary Resources or contacts located in Branch Portal

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