FCV Refresher Training- pt 2

1. What is the correct Hierarchy of Informants for Residence?

• A. HOA, Landlord, SG with masterlist, Neighbor, Barangay

• B. HOA, Spouse/Immediate Family, Neighbor

• C. Barangay, Neighbor, HOA, Spouse/Immediate Family

• D. HOA, SG with Masterlist, Neighbor

2. Which of the following is considered Poor Residence Checking (PRC)?

• A. Client and spouse seen at the residence last week.

• B. Residence is a vacant lot/house.

• C. Residence confirmed thru 3rd party

• D. Client is known to informants

3. What does PEP means?

• A. Poor Exposed Persons

• B. Poor Employment Position

• C. Politically Exposed Persons

• D. Politically Elected Persons

4. What is a valid reason for Cancellation?

• A.  Neighbor cancels the application

• B.  Does not want to be interviewed

• C.  Client is not present during PDRN

• D.  with released unit from other bank

5. Which is considered as Marginal SOI position?

• A.  Contractual Gov’t employee - Doctor

• B.  Project-based with confirmed 4 years project

• C.  Security Guard with downlines

• D.  Appointed Gov’t employee except Professionals