Compliance, Fraud, Business Accounts Crossword

When quoting Annual Percentage Yield (APY) for deposit accounts, associates must quote the full ____ decimal places, to include any zeros.
The word _______ must be included at the end of all deposit product rate quotes.
Refer to the ________ for specific requirements on quoting new account rates for new and existing customers. The rate tool cannot be used to discuss rates on existing accounts
The _________ is a tool that was designed to assist branch associates during the account opening process.
If the signer owns 25% or more of the business entity and does not have any active accounts or has been a customer less than 30 days, screen them through _______.
Scan a properly completed New Account Information Card through a branch multifunctional device (MFD) to the preprogrammed address button _______.
Immediately after opening the account, forward the following business account documentation to the CAR Unit using ______ case type BB New Account.
What is the wizard we use to open business accounts?
BAR is now conducting ____________ inspections
Transaction _____ Assessment helps fight fraud.
Award given when fraud is stopped in the branch _______ eye
New in branch tool used to help fight fraud ___________
Signage that must be placed at each teller window
This form must be signed by a customer in order for Capital One to pay every day debit card purchases when funds are not available