Account Opening
CAO
WHAT IS CENTRALIZED ACCOUNT OPENING?
EASE
WHAT IS ENTERPRISE ACCOUNT SERVICING EXPERIENCE?
AML
WHAT IS ANTI-MONEY LAUNDERING?
ACH
WHAT IS AUTOMATED CLEARING HOUSE?
GSE
WHAT IS GROUP SALES EXECUTIVE?
DPE
ACCT
WHAT IS ACCOUNT?
CDD
WHAT IS CUSTOMER DUE DILLIGENCE?
SOR
WHAT IS SYSTEM OF RECORD?
EOD
WHAT IS END OF DAY?
CIP
WHAT IS CUSTOMER IDENTIFICATION PROGRAM?
ATF
WHAT IS AMOUNT TO FUND?
FCRA
WHAT IS FAIR CREDIT REPORTING ACT?
ACCOM
WHAT IS ACH COMMERCIAL CLIENT ONBOARDING & MAINTENANCE?
FCC
WHAT IS FEDERAL COMMUNICATIONS COMMISSION?
CDD
WHAT IS CUSTOMER DUE DILLIGENCE?
ATM
WHAT IS AUTOMATED TELLER MACHINE?
SLA
WHAT IS SERVICE LEVEL AGREEMENT?
EFT
WHAT IS ELECTRONIC FUNDS TRANSFER?
FSA
WHAT IS FLEXIBLE SPENDING ACCOUNT?
EIN
WHAT IS EMPLOYER IDENTIFICATION NUMBER?
ATTY
WHAT IS ATTORNEY?
UDAP
WHAT IS UNFAIR OR DECEPTIVE ACTS OR PRACTICES?
GL
WHAT IS GENERAL LEDGER?
LOA
WHAT IS LEAVE OF ABSENCE?