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iRubric: Compliance One: Consumer rubric

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Compliance One: Consumer 
Simples Sales Process and EDD
Rubric Code: PAAA95
By fcbtrainer
Ready to use
Public Rubric
Subject: Vocational  
Type: Assessment  
Grade Levels: (none)

Powered by iRubric Compliance One: Consumer
  Good

1 pts

Officer/Institution

Good

Correct address that denotes branch where account was opened is listed. Officer and opened by responsibilities are listed as well under the "Institution Name & Address" box.
Account Number

Good

Account Number listed on barcode is the same as typed in on "Internal Use" and "Account #" on back.
Account Title

Good

All owners of the account are listed on the title. No others are listed on account title.
Ownership of Account

Good

The correct ownership type is marked under "Ownership of Account."
Signatures

Good

All owners/signers are correctly listed for proper signatures, including identifying titles if needed.
Account Description

Good

The account description matches what the customer has requested to open.
Initial Depsoit

Good

The initial deposit amount correctly identifies the amount the customer will open the account with.
Initial Source

Good

Cash, check, or other source are listed as the initial source for the opening deposit.
Signatures

Good

Personal Banker denotes where customers are to sign.
Initials

Good

Personal Banker denotes where customers are to sign.




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