Documents
How many OA forms are required on a Sole Proprietorship?
1
How many NAIC codes are there?
100
What are the 5 reasons for maintenance ?
1. Change in legal name
2. TIN change
3. Entity name change
4. NAICS change
5. Ownership change
What does EIV stand for?
Enterprise Image Viewer
What type of animal is 'Goofy'?
He's kind of like a wolf...is not a dog but is a canine.
Pluto is a regular dog!
Which folder do you look into when looking for ownership docs?
KYC Documents
What link do you click on to change NAICs codes?
Business Maintenance
Where do you find 'Ownership and Controllers' ?
KYC Profile Manager
How long does it take for images to appear ?
4 business days
What type of animal is Squidward ?
An octopus—not a squid.
What are the 4 folders we use to look up documents?
1. All Items
2. General Documents
3. KYC Documents
4. Signature Card All
After changing a NAICs code, what is the next step in 1stop?
Refresh
What happens once a case is resolved ?
Will clear in the dashboard
Where do you find the link to access the EIV?
Home Page - Resources and Tools - FCOI - Core Applications
What was the first full-length animated feature film?
Snow White and the Seven Dwarfs (1937)
No
NAIC codes are standard codes published by ?
U.S. Census Bureau
What does CIP stand for?
Customer Identification Program
Documents must be scanned in EIV for the following situations?
Why was Popeye was created in 1929 ?
To encourage children to eat spinach for iron during the Great Depression.
What does TIN stand for?
Tax Payer ID Numberr
What does NAIC stand for ?
The North American Industry Classification System
How do we know what to do on each case?
Review information on Blue Ribbon
Can photocopies of personal IDs and documents be stored at the branch?
NO
In The Little Mermaid, Ariel's appearance was modeled after?
Alyssa Milano