New Accounts
The number of IDs required to open an account.
What is 2 forms of ID?
Roles assigned to a Beneficiary.
The minimum score needed for Qualilife.
What is 580?
This is this the first step taken when changing an account from single to joint.
What is change the ownership type?
This is the name of the form needed when changing an address, email, or phone number.
What is Contact Change Form?
These are the 3 essential account fields when opening a consumer checking account.
What are ODP Status, Withholding Indicator, and ATM/POS opt in?
These are the roles assigned to a Landlord.
What are non-tax signature, Landlord, and mail care of?
The 3 types of verifications ran.
What are OFAC, IDV, and Qualilife?
This is the process taken to change the term of an account.
What is a minor change?
This is the restriction placed on a person's profile when they have named a Power of Attorney.
What is a POA Warning Flag?
This is the ownership type selected when John Smith opens an account with Jane Smith.
What is Joint-Or ownership?
This is how the title should read on John Smith's account with a Beneficiary.
What is John Smith?
This form is required when Qualilife fails.
What is Notice of Adverse Action?
These are the 2 instances where a signer can be removed from an account.
What are decedent cases and Business accounts?
This is the name of the system used to process wires.
What is Payments Exchange/Wire xChange?
The minimum age requirement to opt into Blue Balance Access.
What is 18 years old?
This is the role assigned to a POA who will have online access.
What is WWW Access Role?
Additional verification ran when OFAC has a hit.
What is Bridger?
These are the 2 roles that can be added or removed form an account at any time.
What are Beneficiaries and POAs?
These are the 3 types of address changes we can perform.
What are primary, alternate, and seasonal?
This person type requires the Red Flag Bypass field.
Who is a non-customer?
This is how the title should read if John Smith opened a custodian account for Jason Smith (minor).
What is Jason Smith on the first line, followed by John Smith, Custodian on the second line?
The verifications ran on Non-Customers.
What is OFAC?
This must be completed when changing an account from dormant to active.
What is a status change?
These are the daily debit card limits for a consumer.
What are $2,000.00 for POS purchases and $700.00 for ATM withdrawals?