HOLD It!
What Hold type is placed on an ABLE account with a deceased ALR?
What is a Redemption Hold?
How many pieces of security we require from every caller.
What is 5?
To sign into OOM, you must enter this Org Code.
BNYM
After the funds settle into an account, a standard contribution is held for this long before available for withdrawal.
What are 5 business days?
Users can create 3rd party payees under this Settings selection.
What is Bill Pay Recipients?
A CIP Hold prevents these transfers.
What are Contributions?
This form is required to update an account's ALR to the beneficiary themselves.
What is the Remove ALR form?
Our primary carrier for overnight delivery.
What is FedEx?
A transfer of funds from one portfolio to another.
What is an Exchange?
ACH Reject Code R02
What is Account Closed?
In lieu of a Driver's License or State ID, we will accept the combination of these two documents.
What are Birth Certificate and Social Security Card?
True or False: the designated beneficiary of a 529 account can request a withdrawal.
False.
Only the Account Owner of a 529 account can speak/act on an account.
A request to reverse an overnight fee for a check that was sent regular mail is submitted on this E-form.
What is Problem Resolution?
This rollover type is subject to the standard yearly contribution limit.
What is a 529-to-ABLE Rollover?
The fee for paper statements and tax forms per account per year.
What is $10?
This hold must be resolved to avoid account liquidation.
What is a CIP Hold?
An individual picked by the Account Owner to manage the account in the event of their death.
What is a Successor Owner?
True or False: Users have the option of selecting overnight delivery via the online portal.
False.
Overnight requests can only be taken over the phone.
The daily limit for prepaid card loads.
What is $5,000?
Acceptable documentation to verify Date of Birth.
What is ID, Birth Certificate, and Passport?
Any Hold on an account will prevent this access workflow.
The only ABLE plan that allows the beneficiary to act along with the ALR.
What is ABLE United?
In OOM, manually issued checks can be found under this Client.
What is Sumday?
A difference in this will prevent a 529 to 529 rollover.
What is Account Owner?
Shareholder can request a hold on their account over the phone but needs to submit this in order to remove it.
What is a notarized letter of instruction?