Consumer Closing
The first step in closing both consumer and personal accounts.
What is Authenticating the customer
The related procedures for the preliminary steps
What is
Business sweep
Controlled Disbursement Accounts and Zero Balance Accounts
Restraints – General Debit Hold
Restraints Add/Inquiry Menu (RSMU) Hard Hold
The form that is needed to close an account with a zero balance
What is the zero closing form
The locations you can find the closing balance
What is Hogan on N534 and in Dash under account information
For both consumer and personal account closings, verify with the customers that....
What is all auto debit/credits have been stopped
Exceptions will return a request from a banking center for the following reasons
What is
The step that is needed before processing the closing so that dash will not deni the transaction
What is removing all relationships linked to the closing account
The email that you use to get the closeout balance
what is XAA-Analysis_Mail@comerica.com
The amount of time after submitting the zero closing form to insure it went through successfully
What is 2-3 business dates from submitting the form