Field

Description

Employee Account?

Mnemonic: DMDEMP

Use this field to indicate whether the customer account belongs to an employee of your institution.

This field does not update CIF or loan accounts tied to the customer name. These must be set manually by marking the Is Employee field on the Names tab.

If the account is a loan, CIF or loan accounts tied to the customer name will only be updated if either the Hold 1 or Hold 2 field is set to "69 - Officer/Director Loan" or "70 - Employee Loan" on the Loans > Misc Secured F/M Data > Action/Holds/Events tab.

Personal Account?

Mnemonic: DMPERS

Use this field to indicate if the customer account is for personal rather than business use. This information is used on the Daily Regulation D Report (FPSDR011).

Account Analysis?

Mnemonic: DMAANL

Use this field to indicate whether the customer account uses account analysis. To learn more about account analysis, see help for the Deposits > Account Information > Commercial Account Analysis screen. In order to use Account Analysis, the account must be designated with Interest on the Deposits > Account Information > Account Information screen.

Passbook Account?

Mnemonic: DMPSBK

Use this field to indicate whether the customer account is a passbook account. A passbook account is a savings account that normally requires no minimum balance, no minimum term, no specified frequency of deposits, and no notice or penalty for withdrawals.

Truncated Account?

Mnemonic: DMTRUN

This feature is not currently used by GOLDPoint Systems.