KYC/CDD
Is this a reason a missing CDD CRISS case may be created: A change is made to the CDD information in Genesis. To correct this, rescan the most recent form to match the information in Genesis.
What is yes?
True or False? Everyware is a solution that enables our clients to offer two way texting their clients and invoice via texting.
What is true?
Business documents that reflect the activities and cash flow, that we should regularly collect and review with our clients.
What are tax returns (financial statements)?
Approximately, how many PNC branch locations are there in total?
5,000
2,500
1,500
3,500
What is 2500?
Who takes a yearly international vacation with their entire family?
Tammy Doolittle
Tyler Majewski
Kathy Masters
Chris Brown
Who is Tammy Doolittle?
State websites can be accepted solely when they contain all appropriate validating KYC information including:
Entity Name & Type
Filing Number/Doc ID/Document Number/Entity Number
Effective Date
Account Initiator/Controlling Party
All of the above
What is all of the above?
What solution helps to solve for the biggest pain points restaurants are experiencing:
Linga
Toast
Clover
Square
What is Linga?
At what term does a SBA 7a loan have a pre-payment penalty?
15 years & greater
5 years & greater
10 years & greater
Trick question, there is no pre-payment penalty
What is 15 years & greater?
The grow up great initiative began in 2004 has benefited more than 8 million children — particularly underserved— from birth to age 5. Built on the understanding that education is a powerful means for economic and social mobility, the program provides innovative opportunities that assist the community. What was the initial contribution to grow up great?
100 million
1 billion
250 million
500 million
What is $500 million?
Which member of OHPAW Leadership completed the feat of running an ultra-marathon (30 Miles) through the mountains with an impressive time of 7 hours and 40 minutes?
Tyler Majewski
Chris Brown
Heather Dodig
Tammy Doolittle
Who is Tyler Majewski?
True or False? Authorization letters can be accepted for small clubs or leagues and small organizations such as Girl Scouts or Boy Scouts. For all other businesses such as churches, meeting minutes, corporate authorization resolution or incumbency certificate are required.
What solution offers processing integration with the largest dental practice software in the country?
Dentrix
Dentisoft
Carestack
Liquid
What is Liquid?
At what ownership % does SBA require a personal guarantee?
20% or greater
5%
10%
15%
What is 20% or greater?
When Pennsylvania changed its laws to allow statewide banking, the merger between Pittsburgh National and Provident National was the largest bank merger in U.S. history at the time. What year did the merger happen, creating PNC Financial Corporation?
1982
1985
1983
1980
What is 1983?
In 2008, what Latin American Country did Chris Brown survive a hurricane?
Cancun, Mexico
Havana, Cuba
Limon, Costa Rica
Belize City, Belize
What is Cancun, Mexico?
Which of the following is NOT required when using a fictitious name registration?
Sole proprietor doing business as (DBA) something other than their surname (absolute last name) (e.g., Mary Jones, DBA Crafts Galore)
Partnership with words that suggest additional ownership or employees (e.g., Williams & Associates
Complex businesses that aren't sole proprietorships (e.g., XYZ LLC, DBA Pleasant Valley Mall)
Sole proprietor doing business as (DBA) their surname (absolute last name) with additional words that describe the business (e.g., John Douglas, DBA Douglas Auto Repair)
What is... Sole proprietor doing business as (DBA) their surname (absolute last name) with additional words that describe the business (e.g., John Douglas, DBA Douglas Auto Repair)?
What time must ACH Positive Pay items be decisioned until?
7:30 PM EST
7:30 AM EST
6:00 PM EST
6:00 AM EST
What is 7:30 PM EST?
Our two line of business resources that support our conversations around the “shuns” and the “trees” and other specialty credit needs
What is SBA BDO and Health Care Banker?
In what year did PNC achieve its longtime goal of entering New Jersey by merging with Midlantic Corporation in a $3 billion transaction that instantly gave it a major presence in the southern New Jersey/Philadelphia market?
1986
1991
1999
1995
What is 1995?
What member of leadership has a passion for gardening, planting a whopping 600 flowers per year in their yard?
Kathy Masters
Heather Dodig
Ryan Spisak
Tammy Doolittle
Who is Kathy Masters?
When identifying a customer over the phone, to identify them you should:
Ask the customer for the last five digits and the expiration date of their active debit card.
Schedule an appointment for them to come into the branch to complete the transaction instead.
Ask the customer for the amount of a non-cycled transaction such as: ACH deposit, ATM transaction, or Check # and $ Amount
Options A and C
What is options A and C?
What solution allows a customer to receive incoming ACH deposits without providing the actual account number?
What is UPIC?
Name 3 “Shuns” (trigger words) for SBA opportunities?
What is Business Acquisition, Real Estate Acquisition, Equipment Acquisition, Relocation, Expansion, Construction, or Renovation?
PNC has strategic international offices in 4 countries. What are those countries?
Canada, China, Germany, United Kingdom
China, France, Germany, Mexico
Germany, Canada, Spain, Philippines
Canada, Mexico, China, Germany
What is Canada, China, Germany, United Kingdom?
With their favorite brand being Blanton's, what member of leaderships drink of choice is bourbon?
Chris Brown
Ryan Spisak
Heather Dodig
Tammy Doolittle
Who is Heather Dodig?