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FAQs » » Compliance Review

What is the difference between a Desk Review and an On-Site Review?

A desk review is a compliance review conducted from the Compliance Review analyst’s office.  Information can be transferred between the analyst and the agent via phone, email, fax and/or postal service.  This type of review is better suited for No Business Reviews and Basic Reviews of agents with minimal policies to review.

An on-site review is a compliance review conducted in the agent’s office.

(FAQID: 441)

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