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CORRESPONDENT GUIDE EFFECTIVE DATE: 4/7/2014 v.17 BFI FEDERAL BANK Correspondent guide 4/7/2014 v.17 CORRESPONDENT GUIDE PURPOSE AND USE SECTION 1 ORIGINATION 1.1. PRODUCT DESCRIPTIONS 1.1.1. INTERMEDIATE
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What is correspondent guide?
Correspondent guide is a document that provides information about a specific correspondent or representative of an organization.
Who is required to file correspondent guide?
Any organization that has appointed a correspondent or representative is required to file a correspondent guide.
How to fill out correspondent guide?
To fill out a correspondent guide, you need to provide information about the correspondent, including their contact details, role within the organization, and any relevant background information.
What is the purpose of correspondent guide?
The purpose of correspondent guide is to provide transparency about the individuals who are representing an organization in official communications.
What information must be reported on correspondent guide?
The correspondent guide must include the name, contact information, role, and background information of the correspondent.
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