Terminology
THIS TYPE(S) OF ACCOUNT(S) IS REFERRED TO AS A DDA
WHAT ARE CHECKING AND MONEY MARKET
THE SYSTEM WHERE YOU FIND CHECKING ACCOUNT
BALANCES AND INFORMATION
WHAT IS SILVERLAKE/XPERIENCE
OVERDRAFT OPTIONS ON DEBIT CARDS ARE CONTOLLED BY THIS REGULATION
WHAT IS REG E
THIS CHECKING ACCOUNT OPTION COMES WITH MANY EXTRAS INCLUDING FREE SAFETY BLUE CHECKS
WHAT IS THE PILLAR ACCOUNT
THESE ARE A LEGAL DOCUMENT SETS THAT MUST BE HANDED OUT WITH EVERY NEW ACCOUNT THAT IS OPENED
WHAT ARE THE TERMS AND CONDITIONS & ACCOUNT DISCLOSURES
THIS IS THE BALANCE IN AN ACCOUNT THAT IS USABLE AT ANY GIVEN POINT IN TIME FOR CUSTOMERS
AVAILABLE BALANCE
THE SYSTEM USED TO CHANGE AN ADDRESS, DO A REFUND FOR OD OR PLACE A FOREIGN TRAVEL NOTICE
WORKFLOW IN XPERIENCE
THIS REGULATION REQUIRES THE BANK TO BE TRANSPARENT ABOUT WHAT THE RULES AND EXPECTATIONS ARE FOR ACCOUNTS
REGULATION DD
THIS TYPE OF ACCOUNT ALLOWS CLIENTS TO ACCELERATE THEIR INTEREST EARNINGS OVER A SPECIFIED AMOUNT OF TIME
CERTIFICATE OF DEPOSIT
THIS FORM IS USED INSTEAD OF A FULL TRUST DOCUMENT AND PROVIDES ONLY THE PERTINENT INFORMATION ON A TRUST (IT CANNOT BE FILLED OUT HERE)
CERTIFICATION OF TRUST
THE INDIVIDUAL ON A BUSINESS ACCOUNT WHO IS LISTED AS RESPONSIBLE FOR THE ACCOUNT DURING OPENING
CONTROL PRONG
THIS IS A PLACE WHERE WE CAN UPLOAD CERTAIN DOCUMENTS IF THERE IS NO ESIGN AVAILABLE
THE K DRIVE
WHAT REGULATION DETERMINES HOW LONG WE CAN HOLD FUNDS FROM A CHECK
REGULATION CC
FUNDS FOR MEDICAL EXPENSES CAN BE HOUSED IN THIS TAX SHELTERED ACCOUNT TYPE
HSA OR HEALTH SAVINGS ACCOUNT
THIS FORM IS THE FIRST STEP IN CLOSING AN ACCOUNT AND MUST BE UPLOADED INTO A CONTACT EVENT AFTER CLOSING THE ACCOUNT
CLOSED ACCOUNT FORM
THIS IS A CHECK THAT IS CREATED BY THE BANK WHERE THE FUNDS ARE "GUARANTEED"
CASHIERS OR CERTIFIED CHECK
THE TWO PROGRAMS NECESSARY TO CREATE AN INSTANT ISSUE DEBIT CARD
ARGO KEYS AND CARD@ONCE
THE KIND OF HOLD THAT WOULD BE PLACED ON A CHECK THAT IS MORE THAN $5525
EXCEPTION HOLD
SOMEONE WHO WANTS TO SAVE MONEY FOR THEIR RETIREMENT WOULD LIKELY BE LOOKING FOR THIS TYPE OF TIME DEPOSIT ACCOUNT
IRA OR INDIVIDUAL RETIREMENT ACCOUNT
THERE IS A DISCLOSURE AS WELL AS A CONSENT FORM FOR THIS REGULATION. YOU ONLY NEED THE DISCLOSURE IF THEY CHECK "YES"
REGULATION E
THIS 2 WORD TERM REFERS TO INADEQUATE FUNDS IN AN ACCOUNT TO COVER A CHECK OR DEBIT
INSUFFICIENT FUNDS
YOU WOULD GO TO THIS APP TO PRINT OUT SALES SHEETS TO ASSIST CUSTOMERS WHO WANT INFO ON SPECIFIC PRODUCTS AND SERVICES
BRAND CLOUD
WE KEEP IMPORTANT NOTES ON CUSTOMER EXPERIENCE AND EVENTS LIKE REFERRALS AND CONVERSATIONS IN THIS SYSTEM
SYNAPSYS
BUSEY COUPLES WITH OUTSIDE VENDOR TO PROVIDE OUR CLIENTS WITH THE PURCHASING POWER OF THIS TYPE OF ACCOUNT
CREDIT CARD
(ELAN FINANCIAL)
THIS DOCUMENT, SIGNED BY THE RECIPIENT, PAYS OUT FOR A POD ON AN ACCOUNT OR WILL DIRECT US TO OPEN AN ESTATE ACCOUNT
CLAIM BY ESTATE OR BENEFICIARY