Procedures
Compliance
Omni
Negotiation
General (Non C1B)
100

This is the address where the caller is requested to send the copy of the Death Certificate when informed that our CM has passed away.

What is the General Correspondence address? 

100

This is the compliance error you will receive if you do not offer to transfer to account service when a CM states they are deployed.

What is 1.6 MLA/SCRA?

100

This is what you must say at the beginning of the call before disclosing any account information.

What is your name, the bank name, and the call recording disclosure?

100

This is the amount we start our negotiations with.

What is the snapshot min pay due?

100
This is the home team when you are watching a hockey game at T-Mobile Arena.

Who are the Golden Knights

200

These are the 3 things you must advise the CM when taking a payment for less than the min pay due.

What is the remaining amount towards the min pay due, the full due date (Day, Month, Year), and the consequence of not paying it by due date.

200

This is the compliance error you will receive if you enter notes in cash that say the CM has Cancer.

1.5-HIPAA

200

This is how you can pull up an account.

What is by full card number, full SSN, first and last name, and phone number?

200

This is how much and by when we need to collect to avoid the next late fee on an account.

What is the min pay due and the next due date.

200

This is the country you are in if someone asks you the time and you get it from Big Ben.

What is England?

300

These are the requirements for a due date change.

What are, the account must be less than 30 days delinquent, new due date must be more than 6 days from current due date, and cannot have had a due date change in the last 6 months?

300

This is the type of compliance error you would get if you do not read the debit card script verbatim.

What is 1.7 Nacha/Debit Card Script?

300

This is what you must you do when you are unable to pull up the account to avoid being stuck in the dialer.

What is pull up a dummy account, disposition as "No message left" "Document"?

300

This is how much and by when we would need to collect to avoid a 30 day late.

What is the furthest past due bucket and the cycle date.

300

This is the country you are in if you are driving a Lamorghini in it's country of origin.

What is Italy?

400

This is what you must do if you see 3 state rules in the alerts box that is different than any other account.

What is Provide your first and last name or your first name and unique identifier?

400

This is the compliance error you would receive if you fail to transfer to account services when the cm asks for a "Do not solicit".

What is 1.9-Regulation P and GLBA Requirements?

400

This is the information you can give a Spouse (Not State Rule) if the CM is not there. 

What is, you can't continue the call?

400

This is the amount that prevents the account from rolling.

What is the furthest past due bucket?

400

This is the country you are in if you are hiking in Machu Pichu.

What is Peru?

500

This is what must you do if a caller says they are thinking about filing bankruptcy.

What is, continue to collect?

500

This is the compliance error you will receive if you do not transfer to the appropriate department for account closure when necessary.

What is 1.10-Regulation Z?

500

This is the specific notation you must put in cash if you have pulled up the account, but the CM either refuses to verify or cannot verify the account.

What is "Lack of inbound verification."?

500

This is the day of the week in which cycles do not close.

What is Saturday?

500

This is the country you are in if you are speaking with president Bukele?

What is El Salvador?

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