1.
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Differentiate between the different types of credit line increases.
(I)
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2.
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Demonstrate the ability to process various types of credit line
increases. (I)
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3.
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Explain a bank's pricing strategy. (II)
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4.
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Explain Balance Consolidation Transfers. (II)
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5.
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Complete Balance Consolidation Transfers. (II)
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6.
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Identify regulations that govern the handling of disputes. (III)
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7.
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Summarize procedures to handle disputes. (III)
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8.
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Demonstrate ability to handle customer disputes. (III)
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9.
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Identify factors that may indicate fraud. (IV)
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10.
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Summarize procedures for dealing with suspected fraud. (IV)
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11.
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Demonstrate ability to deal with suspected fraud. (IV)
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