a.    New member

                                          i.    OFAC processing

                                        ii.    Pre-screen

1.    Credit report

2.    Chek Systems report

                                       iii.    Scan/copy drivers license

b.    Opening new accounts (checking, savings, CD, IRA, HSA)

                                          i.    Issue/order debit card

                                        ii.    Overdraft options

c.    Loan processing

                                          i.    Pull credit report

                                        ii.    Record in loan system

                                       iii.    Setup closing

                                       iv.    Disburse funds

                                        v.    File or image

                                       vi.    Put lien on vehicle titles

d.    Credit card processing

e.    Mortgage loan processing