Personal CIF
What does CIF stand for?
What is Customer Information File?
What does IRA stand for?
What is Individual Retirement Arrangement?
The signer on a personal account not authorized to make revisions.
What is an Agent?
The daily limits for customer POS and ATM transactions.
What is $510.00 and $5000.00?
The area on a ChexSystems report that reports possible closures and red flag indicators.
What is Debit Risk?
PEP is a required field to complete during the creation of a personal CIF, what does PEP stand for?
What is Politically Exposed Person?
The two product types RBs can offer to open an IRA in the branch.
What is CD and MMA?
Review all ______, _______, and ________ on the account before making a revision.
What is Memos, Alerts and Cautions?
The system used by bankers to ensure a debit card will be printed.
What is Card Wizard?
The three verification results.
What is Approved, Decline and Investigate?
Security words are required when creating a CIF, how many characters are allowed in that field?
What is 30?
The age customers are now required to take an RMD.
What is 75 Years Old?
The documentation required from a living signer willing to be removed from a account.
What is a Customer Deletion Form?
The method used by customers to activate their debit card.
What is the 1-800 number?
OFAC is verified through a nightly processing by this department.
Who is the ERM Department?
The verbiage entered under the ID number field when creating a CIF for a minor.
What is Minor?
Contributions are accepted at anytime on these types of IRA accounts.
What is MMA and Variable Rate CDs?
The documentation required when a signer is being removed due to death.
What is a Death Certificate or Letters of Testamentary?
The card limits for a Private Bank customer on a POS and ATM transaction.
What $7500.00 and $1010.00?
Low qualifile scores range from 100 - _____.
What is 545?
When a customer does not have military affiliation, the option selected under the preferred customer field.
What is Civilian?
The chart used by IRS to calculate when a person's RMD will need to be taken.
What is the Life Expectancy Chart?
The option selected at the top of Aperio on a customer's CIF, when making a revision.
What is Amend Account?
How a banker makes a request when ordering a replacement card due to damage.
What is a Cherwell Ticket?
The document provided to a customer when an account opening is declined due to the debit risk.
What is a Adverse Action Notice?