Full Disclosure
This is the direct tab where you find disclosures on Connect.
What is the Support tab?
This regulation governs electronic activity.
What is Reg E?
This is the meaning of KYC.
What is Know Your Customer?
This account has a minimum age limit.
What is 55 checking?
MSB
What is Money Service Business?
This document helps ensure you provide all appropriate disclosures for the product.
What is the Required Disclosures Matrix?
This regulation governs unlawful internet gambling.
What is Reg GG?
This is the meaning of CDD.
What is Customer Due Diligence?
This offsets the charges for customer's activity fees on Account Analysis.
What is the Earnings Credit Rate?
PATM
What is Privately Owned Automated Teller Machines (ATM)?
This product disclosure is given when opening a 55 account.
What is the Personal Banking Product and Services Information?
This regulation governs the timing and amount of delayed availability of deposits.
What is Reg CC?
These are three of the four minimum identifying components are performing CIP on a consumer.
What are name, date of birth, social security number, and physical address?
At this age, an IRA customer may begin withdrawing from their account without tax penalties.
What is 59 and a half?
TPPP
What is Third Party Payment Processor?
This disclosure states the overall agreement between the Bank and its customers.
What is the CBB Disclosure Information and Agreement
This regulation mandates how associates disclose interest on accounts.
What is Reg DD?
When a Service Manager grants a CIP extension, this is the initial time period.
What is 30 days?
This account has a stated maturity date.
What is a Certificate of Deposit (COD) or an Individual Retirement Account (IRA)?
PEP
What is Politically Exposed Party (or Person)?
Two of the specific industries, or the agreement, that require a special addendum disclosure.
What is an MSB, PATM, TPPP, ISO DACA, or Hemp-Related Business.
This is Karen's least favorite regulation.
What is Reg CC?
This person may grant a CIP exception.
Who is the Regional Service Manager (RSM)?
This account requires an average combined monthly collected balance of $25,000 or more between it and common name savings and/or money market accounts.
What is the Preferred Choice Checking Account?
DACA
What is a Deposit Account Control Agreement?