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.

This User Manual is a supplement to the Common Core - Core Entities and Services User Manual and contains only specific functionalities and information related to Oracle FCUBS Core Entities. Hence, this document should be read in conjunction with the Common Core - Core Entities and Services User Manual from the perspective of completeness in flow and understanding.

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

• Procedures User Manual
• Settlements User Manual
• Common Core - Core Entities and Services 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