When determining whether a customer is suitable to invest in a direct participation program, which of the following is not required?
a) Financial background check
b) Risk tolerance assessment
c) Credit score evaluation
d) Legal residency verification

Respuesta :

c) Credit score evaluation is not typically required to determine whether a customer is suitable to invest in a direct participation program. Financial background check, risk tolerance assessment, and legal residency verification are typically considered in assessing the suitability of an individual for such investments.