2 Operations

This topic contains the following Operations as subtopics:

• 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 about 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 about the processing of overdraft protection/sweep-in in Oracle Banking Retail Accounts.
• Escheatment Processing in Oracle Banking Retail Accounts
  This topic describes about 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 about 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 about the processing of FIDM in Oracle Banking Retail Accounts.
• OFAC Processing in Oracle Banking Retail Accounts
  This topic describes about the processing of OFAC in Oracle Banking Retail Accounts.
• Regulation D Processing in Oracle Banking Retail Accounts
  This topic describes about the processing of Regulation D in Oracle Banking Retail Accounts.
• Regulation DD Processing in Oracle Banking Retail Accounts
  This topic describes about the processing of Regulation DD in Oracle Banking Retail Accounts.
• Regulation E Processing in Oracle Banking Retail Accounts
  This topic describes about the processing of Regulation E in Oracle Banking Retail Accounts.
• Back-up Withholding Tax in Oracle Banking Retail Accounts
  This topic describes about the processing of back-up withholding tax in Oracle Banking Retail Accounts.
• FDIC Modernization in Oracle Banking Retail Accounts
  This topic describes about the processing of FDIC Modernization in Oracle Banking Retail Accounts.
• Business Events in Oracle Banking Retail Accounts
  This topic describes about the processing of business events in online for Oracle Banking Retail Accounts.
• Tax Forms in Oracle Banking Retail Accounts
  This topic describes about 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 about the auto-closure of an account basis balance threshold in Oracle Banking Retail Accounts.