Keep client investment accounts up to date.
What it does
Guides changes to client investment accounts with verification, documentation, and controls across the account lifecycle.
When to use it
Use for contact and beneficiary updates, ownership changes, cost basis corrections, account restrictions, life events, closure, or data quality reviews.
How to use it
Give it an account maintenance request and supporting documents; it processes the relevant account changes with verification and recordkeeping controls.
What you provide
- Your files
Good to know
- cannot be undone: client accounts; account holders; OFAC; state unclaimed property programs
What you need · 0
No setup requirements listed.
Access · 7
This skill
client accounts
Changes and closes client accounts (irreversible)
account holders
Sends account change confirmations (irreversible)
OFAC
Files blocking reports with OFAC (irreversible)
state unclaimed property programs
Remits abandoned assets to states (irreversible)