Internal memo outlining the process for account name changes for Global plus and Banking accounts. The TAG team checks documents with KYC, then sends an email to the COB team for validation. After ABR approval, the COB team informs the BSO/TAG team that changes are validated and approved. The TAG team then approves the case for further processing by State Street or Banking AOG team.
documents/vol00010-efta01356638-pdf.pdf
{"document_type":"correspondence","document_subtype":"internal memo","key_organizations":["TAG team","COB team","BSO/TAG team","State Street","Banking AOG team"],"reference_numbers":["EFTA01356638"]}