Entity with revenue $25 Million or greater
My manager / I assign cases to my queue to be completed (True or False)
Which KYC partner is expected to pull records 120 days ahead of expiration date?
What panel is required to be completed for (e.g ACH Origination; Remote Capture Deposit)
-----must be completed for inactive and dormant accounts
Client owners and ---- must be included on the record.
Another word for Debit block
-------- or routinely are defined as activity that represents 5% or greater of the total value of activity.
Client uses this product to deposit checks at branch
System used to translate foreign documents to English
Short for Booking Legal Entity
Appendix used to determine high risk NAIC Code mapping.
Company traded on a recognized stock exchange
System used to research client's use of loan products
Short for N-Banking Financial Institution.
One system used for updating Client Information .
Client uses this product for check writing
CIP verification requires 2 out of 3 pieces of information, TIN or Physical Address and_____
System used to scan documents
Client uses this product to send funds electronically
Short for North American Industrial Classification System
What system do we omplete our KYC record in?
Client uses this product because of it's low cost and high volume.