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You will learn more about the provisions in each of the three sections of the CBP by assisting the following customers with their enquiries.
Keep in mind that even though specific customer scenarios are used the
CBP requirements you will learn about relate to all banking services
offered to individuals, small businesses and guarantors. The term banking
service means a deposit, loan or other banking facility provided by us
to a customer. View:
the definition of a small business. |
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The Small Business definition...
A small business is a business defined as having:
unless the banking service is provided for use in connection with a business that does not meet the elements in (a) or (b) above.