Credit X-Sell Buttonhighlightedin Redperform aninquiry on CEDesktop or askthe client toprovide proof ofcitizenshipFindcustomer/contacthistory/previousinterview/selectapplication/clickOKNO.. you mustask thequestions howit is listed.RegulationLMNOPis 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. ByFalse..allowners onthe accountare required.Submit thecompletedform viaemail toRBCDD.Sales 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 creWhen 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 clieInterconnect interactswith the Equifax creditbureau to perform aninquiry on the client. If theclient meets minimumqualifications, Keyconsiders the client ingood standing andapproves the depositapplication.you mustcomplete partialcreditapplicationswithin 10business daysSalesFolder orCustomerFolderBank SecrecyAct and theUSAPATRIOT acNext Task, Current Task, orTask Viewerscreen/Complete/Selectappropiate outcome/selectApplication Printed and Faxedfor credit applications andApplication Sent for depositapplications/notes sectiontype"withdrawn"/provideprinted withdrawn aClick the Finishbutton in, CBDsaves allapplicationsincluding partialsin the Sales folder.Make aneducated guesson citizenshipbased uponclient last nameApplicationFolder andRatesFolderWithin the credit crosssell peanut, click accept- then Move to theSales folder tocomplete theapplication for any pre-qualified products theclient selectedAsk Is your country ofpermanent residencestill the United States?or What is yourcountry of permanentresidence?R2D2MAILBOXif 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 changedYou can viewexisting Cross Sellinquiries from theCustomer folder ifthe Credit X-Sellicon is highlighted inbluethe client is present atyour branch/phone, theclient has a valid TINand U.S. address, andthe client has notalready expressed aninterest in applying forcredit.Credit X-Sell Buttonhighlightedin Redperform aninquiry on CEDesktop or askthe client toprovide proof ofcitizenshipFindcustomer/contacthistory/previousinterview/selectapplication/clickOKNO.. you mustask thequestions howit is listed.RegulationLMNOPis 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. ByFalse..allowners onthe accountare required.Submit thecompletedform viaemail toRBCDD.Sales 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 creWhen 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 clieInterconnect interactswith the Equifax creditbureau to perform aninquiry on the client. If theclient meets minimumqualifications, Keyconsiders the client ingood standing andapproves the depositapplication.you mustcomplete partialcreditapplicationswithin 10business daysSalesFolder orCustomerFolderBank SecrecyAct and theUSAPATRIOT acNext Task, Current Task, orTask Viewerscreen/Complete/Selectappropiate outcome/selectApplication Printed and Faxedfor credit applications andApplication Sent for depositapplications/notes sectiontype"withdrawn"/provideprinted withdrawn aClick the Finishbutton in, CBDsaves allapplicationsincluding partialsin the Sales folder.Make aneducated guesson citizenshipbased uponclient last nameApplicationFolder andRatesFolderWithin the credit crosssell peanut, click accept- then Move to theSales folder tocomplete theapplication for any pre-qualified products theclient selectedAsk Is your country ofpermanent residencestill the United States?or What is yourcountry of permanentresidence?R2D2MAILBOXif 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 changedYou can viewexisting Cross Sellinquiries from theCustomer folder ifthe Credit X-Sellicon is highlighted inbluethe client is present atyour branch/phone, theclient has a valid TINand U.S. address, andthe client has notalready expressed aninterest in applying forcredit.

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. Credit X-Sell Button highlighted in Red
  2. perform an inquiry on CE Desktop or ask the client to provide proof of citizenship
  3. Find customer/contact history/previous interview/select application/click OK
  4. NO.. you must ask the questions how it is listed.
  5. Regulation LMNOP
  6. 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
  7. False..all owners on the account are required.
  8. Submit the completed form via email to RBCDD.
  9. 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
  10. 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
  11. 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.
  12. you must complete partial credit applications within 10 business days
  13. Sales Folder or Customer Folder
  14. Bank Secrecy Act and the USA PATRIOT ac
  15. 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
  16. Click the Finish button in, CBD saves all applications including partials in the Sales folder.
  17. Make an educated guess on citizenship based upon client last name
  18. Application Folder and Rates Folder
  19. 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
  20. Ask Is your country of permanent residence still the United States? or What is your country of permanent residence?
  21. R2D2 MAILBOX
  22. 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
  23. You can view existing Cross Sell inquiries from the Customer folder if the Credit X-Sell icon is highlighted in blue
  24. 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.