Series 99: 1.2.5.6.1 Residual Credit Processing

Taken from our Series 99 Top-off Online Guide

1.2.5.6.1  Residual Credit Processing

In the previous section, we saw that one of the reasons to take exception to an account transfer was that the receiving firm cannot identify the customer as the record owner of one or more credit assets (known as unrecognized residual

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