Table of Contents
- Title and Copyright Information
- Preface
- 1 Configurations
-
2
Operations
- 2.1 Dashboard
- 2.2 Account Creation
- 2.3 Servicing Charge
- 2.4 Customer Information
- 2.5 Account View
- 2.6 Maintenance
- 2.7 Statement
- 2.8 Status Update
- 2.9 Limits
- 2.10 Amount Block
- 2.11 Cheque Book
- 2.12 Inquiry
- 2.13 Standing Instructions
- 2.14 Death Claim Processing in Oracle Banking Retail Accounts
- 2.15 Inactive, Dormancy, and Escheatment Marking based on Last Contact Date (LCD) in Oracle Banking Retail Accounts
- 2.16 Overdraft Protection/Sweep-in in Oracle Banking Retail Accounts
- 2.17 Escheatment Processing in Oracle Banking Retail Accounts
- 2.18 Effective Dates for Address Types in Oracle Banking Retail Accounts
- 2.19 Multiple Guardians or Custodians in Oracle Banking Retail Accounts
- 2.20 Account Profile Questionnaire Capture in Oracle Banking Retail Accounts
- 2.21 Notes and Memos in Oracle Banking Retail Accounts
- 2.22 FIDM Processing in Oracle Banking Retail Accounts
- 2.23 OFAC Processing in Oracle Banking Retail Accounts
- 2.24 Regulation D Processing in Oracle Banking Retail Accounts
- 2.25 Regulation DD Processing in Oracle Banking Retail Accounts
- 2.26 Regulation E Processing in Oracle Banking Retail Accounts
- 2.27 Back-up Withholding Tax in Oracle Banking Retail Accounts
- 2.28 FDIC Modernization in Oracle Banking Retail Accounts
- 2.29 Staff Restrictions
- 2.30 Business Events in Oracle Banking Retail Accounts
- 2.31 Tax Forms in Oracle Banking Retail Accounts
- 2.32 Auto-Closure of Account Basis Balance Threshold in Oracle Banking Retail Accounts
- A Functional Activity Codes
- B Error Codes and Messages
- Index