C.5.1 Asset Verification Process: Conduct National Account Searches through the Early Warning national database. C.5.2 Asset Verification Process: Conduct Local Account Searches using the Geographic Undisclosed Account Radial Detection (GUARD) application. C.5.3 Asset Verification Process: Allow Directed Account Searches for specific FIs. C.14.1 Download Statements: Implement a “Download Statements” button for individual months. C.14.2 Bank Location Designation: Provide clearer designation of specific bank locations when multiple locations exist. C.14.3 Flagged Statements: Flag months to show actual statements. C.14.5 Turnaround Time: Ensure quicker turnaround on returned information, aiming for real-time or at least within 72 hours. C.9.1 Technical Integration: Support REST or SOAP API calls with JSON or XML payloads. C.9.2 Technical Integration: Accommodate batch file exchanges in various formats (flat files, CSV, Excel, text delimited). C.10.1 User Interface: Provide a user-friendly interface with accessibility support for users with disabilities.
