System development/Domains/Overview/Finance/Processes/Opening an account

The following stages and steps can be defined when opening an account.
 * Collect accountholder information
 * Complete Application
 * Verify Mailing Address
 * Open Account
 * Check Credit Report
 * Background check
 * Fund Account
 * Collect Bank Info
 * Initiate Debit (Subcase)
 * Request Check (Subcase)
 * Resolve Request
 * Subscribe to NewsLetter
 * Assign Broker (Subcase)
 * Enroll in GloboBank U (Subcase)

Cuba and the Caribbean working group