This quiz will test your knowledge of Sierra Pacific's Bank Secrecy Act, Anit-money Laundering and Know Your Customer policy.
True
False
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Repeated cash out refinances
Property flipping - higher prices each time, with no improvements to property
Paying off the loan shortly after funding
All of the above
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True
False
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True
False
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True
False
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True
False
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True
False
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True
False
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Over 60 years of age
Are professionals
LIve in a residential care facility, assisted living facility or nursing home
Have physical or other disabilities that require them to have a caregiver
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Quiz Review Timeline (Updated): Mar 21, 2023 +
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