This topic contains the following Operations as subtopics:

• Dashboard
  This topic describes the systematic instructions about Dashboard and various widgets used. This Dashboard provides an overview of the goings-on at the bank to its users, which helps the user in managing the transaction life cycle of different activities in an efficient manner.
• Account Creation
  This topic provides the account creation details for the Retail Accounts.
• Servicing Charge
  You can configure online service charge configure account servicing screens. The system validates the charge amount against the account balance when you modify or waive the charge details. You can define multiples charges for the servicing transactions.
• Customer Information
  Based on the selection of the account number in a screen, the Customer Information is displayed in a widget, to the right of a screen.
• Account View
  Under the Account View menu, you can view and perform various vital transactions on a CASA account.
• Maintenance
  Under the Maintenance menu, you can maintain the details of a CASA account.
• Statement
  Under the Statement menu, you can perform the required actions related to statement of an account.
• Status Update
  Under the Status Update menu, you can update the status of an account.
• Limits
  Under the Limits menu, you can perform actions related to limits for an account.
• Amount Block
  Under the Amount Block menu, you can perform the amount block related actions for an account.
• Cheque Book
  Under the Cheque Book menu, you can perform the check book related actions for an account.
• Inquiry
  Under the Inquiry menu, you can perfrom inquire the details of a CASA account.
• Standing Instructions
  Under the Standing Instructions menu, you can perform the standing instruction related actions for a CASA account.
• Death Claim Processing in Oracle Banking Retail Accounts
  This topic describes the processing of death claim in Oracle Banking Retail Accounts.
• Inactive, Dormancy, and Escheatment Marking based on Last Contact Date (LCD) in Oracle Banking Retail Accounts
  This topic describes the processing of inactive, dormancy, and escheatment marking based on last contact date in Oracle Banking Retail Accounts.
• Overdraft Protection/Sweep-in in Oracle Banking Retail Accounts
  This topic describes the processing of overdraft protection/sweep-in in Oracle Banking Retail Accounts.
• Escheatment Processing in Oracle Banking Retail Accounts
  This topic describes the processing of escheatment in Oracle Banking Retail Accounts.
• Effective Dates for Address Types in Oracle Banking Retail Accounts
  This topic describes the effective dates for the address types in Oracle Banking Retail Accounts.
• Multiple Guardians or Custodians in Oracle Banking Retail Accounts
  This topic describes the multiple guardians or custodians in Oracle Banking Retail Accounts.
• Account Profile Questionnaire Capture in Oracle Banking Retail Accounts
  This topic describes the account profile questionnaire capture in Oracle Banking Retail Accounts.
• Notes and Memos in Oracle Banking Retail Accounts
  This topic describes the notes and memos in Oracle Banking Retail Accounts.
• FIDM Processing in Oracle Banking Retail Accounts
  This topic describes the processing of FIDM in Oracle Banking Retail Accounts.
• OFAC Processing in Oracle Banking Retail Accounts
  This topic describes the processing of OFAC in Oracle Banking Retail Accounts.
• Regulation D Processing in Oracle Banking Retail Accounts
  This topic describes the processing of Regulation D in Oracle Banking Retail Accounts.
• Regulation DD Processing in Oracle Banking Retail Accounts
  This topic describes the processing of Regulation DD in Oracle Banking Retail Accounts.
• Regulation E Processing in Oracle Banking Retail Accounts
  This topic describes the processing of Regulation E in Oracle Banking Retail Accounts.
• Back-up Withholding Tax in Oracle Banking Retail Accounts
  This topic describes the processing of back-up withholding tax in Oracle Banking Retail Accounts.
• FDIC Modernization in Oracle Banking Retail Accounts
  This topic describes the processing of FDIC Modernization in Oracle Banking Retail Accounts.
• Staff Restrictions
  
• Business Events in Oracle Banking Retail Accounts
  This topic describes the processing of business events in online for Oracle Banking Retail Accounts in Oracle Banking Retail Accounts.
• Tax Forms in Oracle Banking Retail Accounts
  This topic describes the processing of tax forms in Oracle Banking Retail Accounts.
• Auto-Closure of Account Basis Balance Threshold in Oracle Banking Retail Accounts
  This topic describes the auto-closure of an account basis balance threshold in Oracle Banking Retail Accounts.