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What protocols are required when callbacks are used for verification purposes? Select all that apply from the four options, and then select Submit. The contact
What protocols are required when callbacks are used for verification purposes?
Select all that apply from the four options, and then select Submit.
The contact name and phone number used must align to what is provided in an authenticated client agreement.
Audit trails of the callback must be retained.
Minimum transaction details of remitter, beneficiary, account numbers, and dollar amount must be provided.
When the client has designated multiple callback nominees, the callback must be to someone other than the originator.
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