1. Term Deposit Origination User Guide (US Regionalization)
  2. Advices

5 Advices

This topic provides the information on the various advices supported in Term Depsoit Origination process.

Note:

Personal information used in the interface or PDFs are dummy. It is only for reference purposes.

Table 5-1 Advices

Advices Sample Files
Deposit Agreement Deposit Agreement
Privacy Notice Privacy Note
E-Sign Agreement E Sign Agreement
W8 Tax Declaration W8 Tax Declaration
W9 Tax Declaration W9 Tax Declaration
Adverse Action Adverse Action Notice
Account Creation Account Creation
Application Form Application Form
Debit Check Decline Debit Check Decline