IRAs
Deceased
Fraud
Business
Grab bag
100
The amount of money that a Traditional IRA member must take out of their IRA each year after age 70 1/2.
What is required minimum distribution?
100
The time frame that we request a deceased account be closed.
What is 90 days?
100
The forged signature of maker is signed here.
What is the front of the check?
100
The age in a which a member has to be in order to be added to a business account.
What is 18?
100
The ways that funds from a deceased account can be disbursed to a joint owner.
What is cash, check, or transfer?
200
The contribution limit for IRA member's at age 52
What is $6,500?
200
This is not required from the primary member when closing a deceased account when a joint owner dies.
What is their signature?
200
The specfile is used to access the majority of the fraud forms.
What is fraud and account transfer?
200
The minimum FICO score for a sole proprietor.
What is 600?
200
This is a specific requirement to meet prior to withdrawal for Roth IRA members.
What is the five year test?
300
How the transaction should be coded if a member is transferred their IRA due to fraud.
What is transfer within this institution?
300
The document that is filled out each time a deceased account is file maintained.
What is the deceased account information sheet?
300
The full name of the WSUD form.
What is (ACH) written statement of unauthorized debit?
300
The specfile that must be used when closing a business account.
What is analysis?
300
The screen that is used to view all debit card swipes.
What is ATM dialog?
400
The two questions that should be asked when determining if the movement of IRA money is a rollover or a transfer.
What is where is the money coming from and does the member have access to it?
400
The document that is required when a deceased member has more than $10,000 in assets.
What is Letters of Administration?
400
The types of loans that an MSR cannot transfer from a fraud account.
What is visa, equity, and mortgage?
400
The type of transfer that is specific to business accounts.
What is sweeps?
400
The amount that an IRA member's RMD is based off of.
What is fair market value?
500
The age in which a Coverdell ESA member should have disbursed all the money in the account. (BE SPECIFIC!!)
What is the 30th day of their 30th birthday?
500
The department responsible for file maintaining a deceased account.
What is Support Services?
500
The form that must be signed acknowledging that loans are being transferred from a fraud account.
What is Close and Reopen?
500
The documents needed for appoint new responsible individuals on an organization.
What is new meeting minutes, new resolution, and new member app?
500
The pan entry code(s) meaning a card is present.
What is 90 and 02?
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