SalesFolder orCustomerFolderAsk Is your country ofpermanent residencestill the United States?or What is yourcountry of permanentresidence?Click the Finishbutton in, CBDsaves allapplicationsincluding partialsin the Sales folder.Bank SecrecyAct and theUSAPATRIOT acif a client has completedthe DARQ process withinthe past five years, s/hemight be eligible for FastPass. Fast Pass displaysa small set of questionsintended to verify thatcertain responses havenot changedMake aneducated guesson citizenshipbased uponclient last nameWhen using CBD to open anaccount, the DARQ screensappear automatically and walkyou through the questions toask the client.If the DARQfeature in CBD is unavailable,you must manually completeDARQ paper forms (tool boxform) by asking the clieRegulationLMNOPCredit X-Sell Buttonhighlightedin Redperform aninquiry on CEDesktop or askthe client toprovide proof ofcitizenshipR2D2MAILBOXthe client is present atyour branch/phone, theclient has a valid TINand U.S. address, andthe client has notalready expressed aninterest in applying forcredit.Interconnect interactswith the Equifax creditbureau to perform aninquiry on the client. If theclient meets minimumqualifications, Keyconsiders the client ingood standing andapproves the depositapplication.NO.. you mustask thequestions howit is listed.ApplicationFolder andRatesFolderWithin the credit crosssell peanut, click accept- then Move to theSales folder tocomplete theapplication for any pre-qualified products theclient selectedis a set of questions thatcaptures client responses tohelp Key identify thoseindividuals or businesses thatmay pose an increased risk ofmoney laundering and terroristfinancing activities. Thequestions are administered ataccount opening. Byyou mustcomplete partialcreditapplicationswithin 10business daysSales Folder, the InterConnectinquiry performs two functions:Determine if the existing orprospective client(s) areeligible to establish theconsumer deposit accountbeing requested as well asPotentially qualify the client forpre-approved creFindcustomer/contacthistory/previousinterview/selectapplication/clickOKNext Task, Current Task, orTask Viewerscreen/Complete/Selectappropiate outcome/selectApplication Printed and Faxedfor credit applications andApplication Sent for depositapplications/notes sectiontype"withdrawn"/provideprinted withdrawn aYou can viewexisting Cross Sellinquiries from theCustomer folder ifthe Credit X-Sellicon is highlighted inblueSubmit thecompletedform viaemail toRBCDD.False..allowners onthe accountare required.SalesFolder orCustomerFolderAsk Is your country ofpermanent residencestill the United States?or What is yourcountry of permanentresidence?Click the Finishbutton in, CBDsaves allapplicationsincluding partialsin the Sales folder.Bank SecrecyAct and theUSAPATRIOT acif a client has completedthe DARQ process withinthe past five years, s/hemight be eligible for FastPass. Fast Pass displaysa small set of questionsintended to verify thatcertain responses havenot changedMake aneducated guesson citizenshipbased uponclient last nameWhen using CBD to open anaccount, the DARQ screensappear automatically and walkyou through the questions toask the client.If the DARQfeature in CBD is unavailable,you must manually completeDARQ paper forms (tool boxform) by asking the clieRegulationLMNOPCredit X-Sell Buttonhighlightedin Redperform aninquiry on CEDesktop or askthe client toprovide proof ofcitizenshipR2D2MAILBOXthe client is present atyour branch/phone, theclient has a valid TINand U.S. address, andthe client has notalready expressed aninterest in applying forcredit.Interconnect interactswith the Equifax creditbureau to perform aninquiry on the client. If theclient meets minimumqualifications, Keyconsiders the client ingood standing andapproves the depositapplication.NO.. you mustask thequestions howit is listed.ApplicationFolder andRatesFolderWithin the credit crosssell peanut, click accept- then Move to theSales folder tocomplete theapplication for any pre-qualified products theclient selectedis a set of questions thatcaptures client responses tohelp Key identify thoseindividuals or businesses thatmay pose an increased risk ofmoney laundering and terroristfinancing activities. Thequestions are administered ataccount opening. Byyou mustcomplete partialcreditapplicationswithin 10business daysSales Folder, the InterConnectinquiry performs two functions:Determine if the existing orprospective client(s) areeligible to establish theconsumer deposit accountbeing requested as well asPotentially qualify the client forpre-approved creFindcustomer/contacthistory/previousinterview/selectapplication/clickOKNext Task, Current Task, orTask Viewerscreen/Complete/Selectappropiate outcome/selectApplication Printed and Faxedfor credit applications andApplication Sent for depositapplications/notes sectiontype"withdrawn"/provideprinted withdrawn aYou can viewexisting Cross Sellinquiries from theCustomer folder ifthe Credit X-Sellicon is highlighted inblueSubmit thecompletedform viaemail toRBCDD.False..allowners onthe accountare required.

InterConnect/Partial Apps/DARQ-L3 - Call List

(Print) Use this randomly generated list as your call list when playing the game. There is no need to say the BINGO column name. 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.


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  1. Sales Folder or Customer Folder
  2. Ask Is your country of permanent residence still the United States? or What is your country of permanent residence?
  3. Click the Finish button in, CBD saves all applications including partials in the Sales folder.
  4. Bank Secrecy Act and the USA PATRIOT ac
  5. if a client has completed the DARQ process within the past five years, s/he might be eligible for Fast Pass. Fast Pass displays a small set of questions intended to verify that certain responses have not changed
  6. Make an educated guess on citizenship based upon client last name
  7. When using CBD to open an account, the DARQ screens appear automatically and walk you through the questions to ask the client.If the DARQ feature in CBD is unavailable, you must manually complete DARQ paper forms (tool box form) by asking the clie
  8. Regulation LMNOP
  9. Credit X-Sell Button highlighted in Red
  10. perform an inquiry on CE Desktop or ask the client to provide proof of citizenship
  11. R2D2 MAILBOX
  12. the client is present at your branch/phone, the client has a valid TIN and U.S. address, and the client has not already expressed an interest in applying for credit.
  13. Interconnect interacts with the Equifax credit bureau to perform an inquiry on the client. If the client meets minimum qualifications, Key considers the client in good standing and approves the deposit application.
  14. NO.. you must ask the questions how it is listed.
  15. Application Folder and Rates Folder
  16. Within the credit cross sell peanut, click accept - then Move to the Sales folder to complete the application for any pre-qualified products the client selected
  17. is a set of questions that captures client responses to help Key identify those individuals or businesses that may pose an increased risk of money laundering and terrorist financing activities. The questions are administered at account opening. By
  18. you must complete partial credit applications within 10 business days
  19. Sales Folder, the InterConnect inquiry performs two functions: Determine if the existing or prospective client(s) are eligible to establish the consumer deposit account being requested as well as Potentially qualify the client for pre-approved cre
  20. Find customer/contact history/previous interview/select application/click OK
  21. Next Task, Current Task, or Task Viewer screen/Complete/Select appropiate outcome/select Application Printed and Faxed for credit applications and Application Sent for deposit applications/notes section type"withdrawn"/provide printed withdrawn a
  22. You can view existing Cross Sell inquiries from the Customer folder if the Credit X-Sell icon is highlighted in blue
  23. Submit the completed form via email to RBCDD.
  24. False..all owners on the account are required.