EFTA Document EFTA01372651

• Politically Exposed Person • High Risk Country • Loan file to be checked for applicable functional aspects from Quarterly NCA File Assessment Form for both borrowers and co-borrowers. o Borrower(s) Name(s) o Approval and Funding Dates o Physical Address o Social Security Number o Date of Birth • Folders to be reviewed for PCR checks from a qualitative perspective o Is PCR alerted? o Did the Loan Investigation Department (LID) review the PCR hit? o Did LID escalate the t