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