COMPLIANCE CRAZY-VERIFICATION

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Across
  1. 5. Matrix that can be consulted once verificaiton is complete, it will help you aviod a GLBA2 defect.
  2. 7. Abbreviation for mothers maiden name, which is required verificaiton for all Dual Card accounts.
  3. 8. Required 3 digit code to change information for all Dual Card accounts.
  4. 9. Automated system in which caller can verify themselves
  5. 10. Postal code of US address, many cardholders leave this out when providing their mailing address.
  6. 11. Checkbox that allows a csr to speak with someone who is not listed on the acct to take payments, and report deceased cardholder.
Down
  1. 1. person who can charge on acct but is not liable for charges
  2. 2. Abbreviation for social security number, which is a required verificaiton element for all consumer accounts.
  3. 3. Main system in which we verify and servce customers. Follow the promts and you won't get a defect for not verifying the cardholder.
  4. 4. Person who holds account
  5. 5. Secondary verificaiton element, sometimes required for information updates on PLCC accounts, abbreviated as DOB.
  6. 6. Don't do this unless you have permission from EHD.