Kimberly S Cabral

US Patent:

20130061179, Mar 7, 2013

Filed:

Sep 7, 2011

Appl. No.:

13/227303

Inventors:

Elizabeth A. Alletto - Upton MA, US
Elizabeth A. Abramek - Smithfield RI, US
Kimberly A. Cabral - Warren RI, US
James C. Foskett - Haverhill MA, US
Michael W. Kessler - East Meadow NY, US
Ellen H. Larson - Jacksonville FL, US
Virginia S. Allmond - St. Augustine FL, US
Aleksandr M. Talyanker - Jacksonville FL, US

Assignee:

Bank of America - Charlotte NC

International Classification:

G06F 3/048

US Classification:

715843

Abstract:

Apparatus for processing customer information is provided. The apparatus may include a receiver configured to receive information relating to a customer. The information may satisfy pre-determined criteria. The pre-determined criteria is arranged to support a qualification of the customer as a high risk customer. The information may be received from one of a plurality of third party vendors. The information may include a client identification number, a client tax number and a client social security number. The apparatus may also include a processor configured to cause a graphical user interface (“GUI”) to display a plurality of user roles in a drop-down menu. Each of the user roles defines a set of user entitlements. In the event that the financial institution database includes information relating to the high risk customer, the processor may be further configured to transfer the information to one or more of a plurality of receivers.