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Basically, I got no update so I'm still at uploaded my docs for the first time. Guessing they tried following up for the second set of docs but didn't get that email or phone call.
Can anyone give insight on what docs they ask for in the second request?
most common one will be venmo/paypal clarifications, clarifications on any other accounts you transfer money to. For example I would regularly transfer money to a family member to help pay for bills, they needed a statement from that account showing who it belonged to. best advice i can offer is know how to get statements from any financial services thing you're affiliated with (credit cards, debit cards, paypal, zelle, venmo, 401k)
Not confirmed yet just asking for right now. My reviewer said yesterday she was going to complete my review so fingers crossed its sent to HCP next week
What does pre-review mean?! my compliance officer said she sent my file for pre-review and I was sent the interview checklist to sign im so nervous and excited
Last edited by busymom81; 08-01-2022 at 08:45 PM..
Does anyone know if they have moved onto general population??
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