61 articles
BDMs in Broker Businesses
Fraud
How Do You Get a Credit Report in China?
The Six C's of Compliance
Self Managed Super Funds
Reverse Mortgage - Credit Representative
Resignation Process - Credit Representative of Connective
Request for 'Own Loan' application
Request for 'Off-Panel' lender application
Referral Agreement
Privacy Statement and Policy
Privacy Requirements
PI and AFCA membership requirements
Interpreting overseas correspondence and supporting documentation
Overseas Income Requirements
Mentoring
Loan Scenarios: What Compliance Documents do you need?
Document Retention
Dispute Resolution Process
Client Living Expenses
Connective Compliance Borrowing Calculator - Credit Representatives
Conflict of Interest
Conducting non face-to-face client meetings
Asset Finance
Annual training requirements for Credit Representatives
Apply Online Compliance Documents - Supporting Docs Tab
Bank Statement Technology Policy for Connective Credit Representatives
Variations to existing loan contracts
Corporate v Individual CR number - which to use when
Compliments and Concerns
Advertising Requirements: Social Media
Advertising Requirements: Websites
Advertising Requirements: Outdoor signage and vehicles
Advertising Requirements: Newspaper advertisements, marketing flyers and brochures
Advertising Requirements: Lender logos on your website
Advertising Requirements: Email signature
Advertising Requirements: Complimentary products
Advertising Requirements: Common Advertising Errors
Advertising Requirements: Competition campaigns
Advertising Requirements: Company Letterhead
Advertising Requirements: Advertising Interest Rates or Loan Repayments
Advertising Requirements: Business cards
Advertising Requirements: ASIC Guidelines to Advertising Terminology and Disclaimers
Responsible Lending: Compliance Support
Responsible Lending: Summary of Requirements and Credit Proposal Document
Responsible Lending: Preliminary Assessment
Error when trying to generate the Preliminary Assessment
Responsible Lending: Compliance Calculators
Responsible Lending: Needs Analysis
Responsible Lending: Quote
Responsible Lending: Credit Guide
Responsible Lending and Compliance Requirements
Streamlined and simplified refinances