Security Verification
Across
- 2. True or False? If a customer wants us to provide them with their account center User ID, I verify primary security information only.
- 4. Can an account holder change their monther's maiden name to a secuirty word?
- 5. If an account holder wants to close a CD or do an early withdrawal and they did a change of address in the last two months, how many Account Level questions must they answer?
- 6. If an account holder wants to have ATM access removed from their Money Market account AND they want to Remove Backup withholding, do I have to ask just two Account Level questions?
- 10. What Money Page article should you refer to if you have questions regarding account verification?
Down
- 1. If you are verifying a customer whose mother's maiden name is shortened to four characters, you should update the system with the full name. True or False?
- 3. If an account holder wants an official checked mailed out but they have changed their address with you today, what verification are you required to do?
- 7. If an account holder can only verify one piece of their primary security, the call should be transferred where?
- 8. If an account holder wants to remove a POA from their account, what type of verification is required?
- 9. What program should I use if a customer can verify two primary security questions and one account level question?
- 11. Beside the account holders name, how many pieces of information are you required to verify prior to releasing account-specific information?