MANTL Consumer New Account - Call List

(Print) Use this randomly generated list as your call list when playing the game. Place some kind of mark (like an X, a checkmark, a dot, tally mark, etc) on each cell as you announce it, to keep track. You can also cut out each item, place them in a bag and pull words from the bag.

1. O-The document required to prove a customer has passed away
   O-Death Certificate
2. I-The notice that must be provided when a customer is denied an account based on ChexSystems
   I-Letter of Adverse Action
3. N-When an application requires BSA review, this is created to Submit for Approval
   N-Salesforce MANTL Review Case
4. I-
5. G-An individual who inherits funds once an accountholder passes away
   G-Beneficiary
6. G-The first place to look when an application comes back in Manual Review
   G-KYC Tags & Reason Codes
7. G-The procedure to follow when a customer passes away
   G-Notification and Updates to Deceased Customers
8. O-The form to be completed for check fraud
   O-Affidavit of Alteration
9. O-The Salesforce referral status when the customer chooses not to move forward
   O-Lost
10. B-The step to be taken in Salesforce once an account is opened, BEFORE converting the referral
    B-Add Customer ID
11. N-KYC Evaluation Outcomes
    N-Approved, Rejected, Manual Review
12. I-Verifies the customer's Name, Address, SSN, DOB
    I-IDV
13. B-In-person CD Funding
    B-GL 20020-82
14. I-The form to be completed for an ACH dispute
    I-Written Statement of Unauthorized Debit
15. I-This means Reg E in MANTL
    I-ATM/Debit Card Overdraft Protection
16. B-Supporting documentation needed when an ITIN is presented
    B-ITIN Letter
17. O-This must be completed by the banker when an eChecking is opened
    O-RVM Package Enrollment
18. G-Customer Identification Program
    G-CIP
19. I-IRS form to be completed when an ITIN is accepted
    I-W-8 Ben
20. O-MANTL's Primary Method of Communication
    O-Email
21. B-A legal document that is notarized that can be used by an heir to claim a deceased persons assets or funds in a bank account.
    B-Small Estate Affidavit
22. I-Acceptable IDs for a U.S. Citizen
    I-Driver's License, State ID, Passport
23. B-MANTL Signature Methods
    B-Email Handoff, Digital Signature, In-Branch Upload
24. I-This form must be completed by a POA for Peoples Bank to recognize their powers
    I-Peoples Bank POA Affidavit
25. O-Peoples Bank second chance account
    O-Step Forward Checking
26. N-This is what a parent acknowledges to take ownership of a minor's actions on an account
    N-Minor Joint Acknowledgement
27. B-Peoples Bank New Account Opening System
    B-MANTL
28. G-Occupation Format
    G-Position @ Employer
29. N-The workflow used to add/remove signers, update beneficiaries, add POAs, and retitle accounts into a trust
    N-Change Account Titling
30. O-Where the customer physically resides
    O-Primary Address
31. N-Power of Attorney
    N-POA
32. B-This must be provided to the customer anytime a Step Forward Checking account is opened
    B-Financial Literacy Packet
33. G-Step Forward Account Requirements
    G-Less than $500 charge off, less than 3 inquiries, no record of fraud
34. G-Provides information on the customer's previous banking history
    G-Qualifile
35. B-The Salesforce referral status when the banker chooses not to move forward
    B-Unqualified
36. N-Allows funds to be inherited by a beneficiary's descendants in the event the beneficiary passes away
    N-LDPS