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