Source Docs
Yes, naturally.
Can officers approve review indicators in the New Accounts software?
Yes, naturally.
How do we add signatures to a business account?
Copy the DAA lmao
There can by a total of __ Beneficial Owners on a BO/C form
What is four
What summer camp does Jason Voorhees frequent?
Camp Crystal Lake
These four documents are the minimum required to open a consumer checking account. (There are 6 in total)
What are Opt In/Out(Reg E), Customer Verification, Account Verification, and Sig Card? Daily double for all six. (Sig Cap and Accepted Account Products)
This type of approval is needed for opening/re-opening an account
Supervisor
What are the three external constituent documents we require to open a business account?
Certificate of Good Standing, Articles of Incorporation/Organization/Trade Name, Operating Agreement/Meeting Minutes
You can find a customizable BO/C Template here
What is the most commercially successful horror movie?
It
What is the source document required for a name change?
The Name Change Addendum
When getting an approval inside the New Accounts software, what do you have to notate on the sig card?
Review Indicator(s), explanation as to how the review indicator was thoroughly vetted.
What documents are required when changing signers on a business account?
Updated DAA, BO/C, and Meeting Minutes/Operating Agreement
These two events are the most common Triggering Events that prompt for an updated BO/C
What are new accounts and changing signers? (Also acceptable: new loans, safe deposit boxes, merchant accounts)
Which famous magician died on Halloween?
Harry Houdini.
What are three different valid source documents for changing date of birth to date of death?
Death Certificate, Secretary of State Report, D Screen(for joint accounts only)
In order to Add/Change/Remove a Cash Reserve you need a __ approval
Officer
A current customer who is a Managing Member on his account comes in and wishes to open a business CD with only himself as the signer. Can we do this and how?
Yes, we need a DAA with the restricted stamp and only his signature.
These are the four pieces of information needed to listed on the Beneficial Owner/Controller form
What are Date of Birth, Tax ID, Name, physical address
Whose Hollywood caricature does Michael Myers mask resemble in Halloween?
William Shatner!
What are the six required elements to add a customer to an account with a cash reserve?
Signed Sig Card, Sig Card Authorization, Signed Cash Reserve App, Officer Approval, MLA Inquiry, Credit Report Inquiry. (Daily Double for Correct Maintenance Order)
A Multiple Party Account Addendum Requires __ access for the form and a __ approval
Supervisor, Officer
A current customer who is the Sole Prop on his SMLLC comes in with his bookkeeper and wants to make them an inquiry on his accounts. What form do we need and how many signatures?
We need a Limited Deposit Account Authorization with signatures from both the bookkeeper and the signer and an authorization on the back.
How long are BO/C's good for?
90 Days
What year did the original Halloween premier?
1978