1. Preface

1.1 Introduction

This manual is designed to explain the Core Entities module of Oracle FLEXCUBE. It provides an overview to the module, and provides information on using the Core Entities module of Oracle FLEXCUBE.

You can further obtain information specific to a particular field by placing the cursor on the relevant field and striking <F1> on the keyboard.

1.2 Audience

This manual is intended for the following User/User Roles:

	Role		Function
	Back office managers/officers		Authorization functions
	Product Managers		Product definition and authorization
	End of day operators		Processing during end of day/ beginning of day
	Financial Controller/Product Manag­ers		Generation of reports

1.3 Documentation Accessibility

For information about Oracle's commitment to accessibility, visit the Oracle Accessibility Program website at http://www.oracle.com/pls/topic/lookup?ctx=acc&id=docacc.

1.4 Organization

This manual is organized into the following chapters:

	Chapter		Description
	Chapter 1		About this Manual acquaints you quickly with the organization, audience, glossary of icons and related documents for this user manual
	Chapter 2		Maintaining Customer Information Files explains the maintenance of vari­ous personal and business details of the customers of your bank
	Chapter 3		Maintaining Mandatory Information explains how you can classify cus­tomer accounts into different groups known as account classes, and how to maintain specifications for account classes
	Chapter 4		Foreign Account Tax Compliance Act describes the various functions needed to support the Foreign Account Tax Compliance regulation.
	Chapter 5		Processing Referrals in Oracle FLEXCUBE details the maintenance required and the processing done in Oracle FLEXCUBE when customer transactions force the accounts involved the transaction to exceed the overdraft limit
	Chapter 6		Provisioning for Customer Accounts explains the process of provisioning for customer accounts in Oracle FLEXCUBE
	Chapter 7		Customer Information Query explains how queries to retrieve information on customer accounts can be made
	Chapter 8		360 Degree Customer View explains how you can view and analyse per­sonal and business details of the customers.
	Chapter 9		Glossary contains a list of important terms used in the manual.
	Chapter 10		Reports provides a list of reports that can be generated in this module and also explains their contents
	Chapter 11		Function ID Glossary has alphabetical listing of Function/Screen ID's used in the module with page references for quick navigation.

1.5 Related Documents

• The Procedures User Manual
• The Settlements User Manual

1.6 Glossary of Icons

This User Manual may refer to all or some of the following icons:

	Icons		Function
			Exit
			Add row
			Delete row
			Option List