Shared Flashcard Set

Details

Q3 Audit Questions
Audit Questions for Wells Fargo
5
Other
Not Applicable
08/18/2016

Additional Other Flashcards

 


 

Cards

Term
What current disclosures and addenda are we required to provide to Consumer New Accounts?
Definition
  1. Addendum
  2. Applicable Rate Sheets
  3. New Account Application
Term
What current disclosures and addenda are we required to provide to Consumer Upon Request?
Definition
  1. New Account Kit
  2. Addendum
  3. Applicable Rate Sheet
Term
What current disclosures and addenda are we required to provide to Business?
Definition
  1. New Account Kit
  2. Addendum
  3. Applicable Rate Sheets
  4. New Account Application
  5. Copy of the Authorization for Information (and Copy of the Beneficial Owner Form when applicable)
Term
What current disclosures and addenda are we required to provide for a Home Equity Line of Credit ?
Definition
Applicable Home Equity Kit
Term
What current disclosures and addenda are we required to provide for a Safe Deposit Box?
Definition
  1. New Account Kit
  2. Addedum
  3. Safe Deposit Box Lease Terms
  4. Safe Deposit Box Lease Agreement
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