You can add a nominee to a CASA account.

1. In the Nominee Details section, click Add Nominee.
   The Add Nominee section is displayed.

   Figure 3-31 Add Nominee

   
   

   
   Description of "Figure 3-31 Add Nominee"

   
   
2. You can maintain the required details in the sections displayed. For more information on fields, refer to the field description table.

   Table 3-15 Add Nominee Details – Field Description

   Field	Description
   Nominee Details	This section displays the fields for capturing the basic nominee details.
   Customer ID	Select or specify the customer ID to default the nominee details for the selected customer.
   Relationship Type	Select the relationship type with the nominee.
   First Name	Specify the nominee's first name.
   Middle Name	Specify the nominee's middle name.
   Last Name	Specify the nominee's last name.
   Date of Birth	Select or specify the nominee's date of birth.
   Minor	Displays whether the added nominee is a minor or major based on the date of birth selected or specified. Note: The minor status will be derived based on the minor age limit maintained for the country (the country will be derived from the account holder's communication address). Find the below steps to configure minor age validation. Create a fact for values, State, and Age. Create a rule for minor age validation with the required state and related age. IF ((STATE==GB)&&(AGE < 18)) Output Section1 True Maintain a validation model with model code as VMMINORAGE and link the above rule. For more information, refer to the Oracle Banking Common Core User Guide to create Fact, Rule and Rule Group.
   Address Details	This section displays the fields to capture the nominee's address.
   Default Account Address	Switch to toggle ON to default the account holder's communcation address specified. Switch to toggle OFF to not to default the account holder's communcation address specified.
   Address Line 1/Building Name	Specify the building of the nominee.
   Address Line 2/Street Name	Specify the street of the nominee.
   Address Line 3/City/Town Name	Specify the city or town of the nominee.
   State	Specify the state of the beneficiary or click Search and select the state from the list of values.
   Country	Country is defaulted based on the state selected.
   Zip Code	Specify the zip code of the nominee.
   Contact Details	This section displays the fields to capture the contact details.
   Mobile Number	Specify the mobile number of the nominee.
   Email ID	Specify the email ID number of the nominee.

   • If the added nominee is a minor, its mandatory to add the guardian details. If required, you can also add gaurdian details for a major by switching to toggle ON from the Add Gaurdian field in the Gaurdian Details section.

     Figure 3-32 Guardian Details

     
     

     
     Description of "Figure 3-32 Guardian Details"

     
     

     For more information on fields, refer to the field description table.

     Table 3-16 Guardian Details – Field Description

     Field	Description
     Add Guardian	Switch to toggle ON to add guardian details. Switch to toggle OFF to not to add the guardian details.
     Relationship Type	Select the relationship type with the guardian.
     Title	Select a title for the guardian.
     First Name	Specify the guardian's first name.
     Middle Name	Specify the guardian's middle name.
     Last Name	Specify the guardian's last name.
     Address Details	This section displays the fields to capture the guardian's address details.
     Default Address	Select the default address for the guardian. The options are: Nominee: If you select this option, then the guardian address is defaulted from nominee address. Account: If you select this option, then the account holder communication address is defaulted as guardian's address. Note: If requried, you can edit the defaulted address.
     Address Line 1/Building Name	Specify the building of the guardian.
     Address Line 2/Street Name	Specify the street of the guardian.
     Address Line 3/City/Town Name	Specify the city or town of the guardian.
     State	Specify the state of the beneficiary or click Search and select the state from the list of values.
     Country	Country is defaulted based on the state selected.
     Zip Code	Specify the zip code of the guardian.
     Contact Details	This section displays the fields to capture the contact details.
     Mobile Number	Specify the mobile number of the guardian.
     Email ID	Specify the email ID number of the guardian.

   Note:

   • The system defaults the customer's communication address, and personal details when the nominee details are defaulted from the customer.
   • The system defaults the customer's communication address when the nominee or guardian address details are defaulted from the account.
3. Click Save.
   The nominee details are saved and displayed in the Nominee Details section.
4. Click Submit.
   The screen is successfully submitted for authorization.