FWIR
C3/TSYS
REGULATION Z
Terminologies
Tools
100

God of the sea, rivers, floods, droughts, and earthquakes. He is a son of Cronus and Rhea, and the brother of Zeus and Hades. He rules one of the three realms of the universe, as king of the sea and the waters.

Poseidon

100

In the Harry Potter universe, this is a complex potion that allows the drinker to temporarily take on the appearance of another person.

the Polyjuice Potion

100

Implements several consumer protection laws including the Fair Credit Billing Act and the Truth in Lending Act.

Regulation Z

100

The first date the customer notified Chase of fraud transactions

Notification Date

100

Who is a Filipino academic and politician who served as the 14th President of the Philippines from 2001 to 2010. She is the longest-serving president since Ferdinand Marcos. 

Gloria Macapagal Arroyo

200

Virgin goddess of the hunt, wilderness, animals, the Moon and young girls. Both she and Apollo are archery gods. She is the daughter of Zeus and Leto,. 

Artemis

200

What is the charm of the first spell thought by professor Flitwick that will make an object Fly. 

Wingardium Leviosa

200

Paranormal investigators Ed and Lorraine Warren work to help a family terrorized by a dark presence in their farmhouse.

The Conjuring

200

Also known as Regulation Z final resolution date. It is the date that the investigation of the fraud claim must be completed

Finality Date

200

Who served as the tenth president of the Philippines from 1965 to 1986 , well known of his declaration of martial law. 

Ferdinand Marcos / Ferdinand Marcos Sr.

300

One of the greatest Greek hero and slayer of monsters before the days of Heracles. He was the son of Zeus and the mortal Danaë, as well as the half-brother and great-grandfather of Heracles (as they were both children of Zeus, and Heracles' mother was descended from Perseus). 

Perseus

300

What was the second bequest Professor Dumbledore left Harry Potter on his last will and testament? 

Sword of Griffindor

300

A shy, friendless teenage girl who is sheltered by her domineering, religious mother, unleashes her telekinetic powers after being humiliated by her classmates at her senior prom. 

Carrie

300

Charges that are systemically identified as possible fraud

Auto-tagged transactions

300

The president known as "The poor boy from Lubao" . He was a Filipino lawyer, poet and politician who served as the ninth President of the Philippines, serving from 1961 to 1965, and the sixth Vice President, serving from 1957 to 1961. He also served as a member of the House of Representatives, and headed the Constitutional Convention of 1970. 

Diosdado Macapagal

400

God of fire, metalworking, and crafts. Either the son of Zeus and Hera or Hera alone, he is the smith of the gods and the husband of the adulterous Aphrodite. He was usually depicted as a bearded, crippled man with hammer, tongs, and anvil, and sometimes riding a donkey.

Hephaestus

400

What creature sat in the corner the first time that Harry Potter visited my (Prof. Lupin's) office at Hogwarts

Grindylow

400

Give 2 federal and/or state regulatory requirements that Fraud Recovery must adhere to.

oAmericans with Disabilities Act (ADA)

oFinancial Exploitation of Vulnerable/Elderly Customer

oUnfair, Deceptive, or Abusive Acts or Practices (UDAAP)

oRegulation P: Privacy Act

oTelephone Consumer Protection Act (TCPA)

400

This is taken when the customer indicates their card information, and/or identity has been lost/stolen or compromised (new account that is set up is called a replacement account)

Security Fraud Report

400

 Who was a Filipino statesman who served as the seventh President of the Philippines, from December 30, 1953, until his death in an aircraft disaster on March 17, 1957.

Ramon Magsaysay

500

Goddess of spring, Queen of the Underworld, wife of Hades and daughter of Demeter and Zeus. Her symbols include the pomegranate, grain, torches, wheat and the asphodelus. After her abduction by Hades, she was forced to split the year between the world of the dead with her husband and the world of the living with her mother.

Persephone

500

The Triwizard Tournament in Harry Potter is a friendly competition between three wizarding schools:What are the names of the schools who participated to the Triwizard Tournament?

Hogwarts School of Witchcraft and Wizardry

Beauxbatons Academy of Magic

Durmstrang Institute

500

A young artist gets stranded in an extensive, immaculate forest in western Ireland, where, after finding shelter, she becomes trapped alongside three strangers, stalked by mysterious creatures each night.

 The Watchers

500

An account that links to a customer through Social Security Number (SSN)

Related Account

500

Who was a Filipino politician, lawyer, and judge, who served as the President of the Japanese-occupied Second Philippine Republic, a puppet state during World War II, from 1943 to 1945. 

Jose P Laurel

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