Show:
MLK Jr. Facts
Leadership Fun Facts
Confluence Facts
100

At what age did Martin Luther King Jr. enter college?

15

100

What is Alejandra's middle name?

She doesn't have one

100

New Year logic ends on what date?

February 15th

200

What was King's birth name?

Michael

200

Who has a hairless cat named Prune?

Ryan
200

How many outbound calls are required for all PCL loans?

3

300

How many streets in the U.S. are named after Martin Luther King Jr.? 

730

300

Who is the youngest team lead?

Thomas

300

CA01 - Medium requires what steps?

  • Request BS/VC and ID
  • Request income docs (even if TWN is available). Use the income docs for calculations.
    • If income docs and BS/VC are not suspicious
      • Waive ID
      • Clear BV condition & Review AML Task
    • If income docs or BS/VC are suspicious
      • BVC DD or YDD
        • Pass
          • Waive BS/VC
          • Waive ID
          • Clear BV condition & Review AML task
        • Fail
          • Decline loan application (Unable to verify bank account)
400

At which movie premier did MLK perform with his church choir group?

Gone with the Wind

400

Who was nationally ranked on their high school tennis team? 

Esther


400

If the applicant cannot provide a valid utility document and the bank will not complete a BVC - do we decline? 

No*

Request that the applicant add their bank account through QUOVO and provide a lease agreement or mortgage document.

  • If the applicant's bank is not QUOVO eligible, obtain the 3 most recent bank statements and a lease agreement or mortgage document
500

King was the youngest person to be awarded which prize in 1964

Nobel Peace Prize

500

Who triple majored in Criminal Justice, Criminology and Psychology in college. 

Nora

500

What documents/ steps are needed to calculate lottery winnings?


Request the award letter or legal document detailing the pay schedule

AND

Request the most recent bank statement, complete a BVC DD, or have the applicant add their bank account through QUOVO to verify a recent deposit.

*If the current year sum has not yet been received, request previous year W-2G (Certain Gambling Winnings)