ABA - Assigned American Banker's Association | OLI_RESTRICT_ABA | 12 |
Absolute Assignment | OLI_RESTRICT_ABSOLUTE | 42 |
A conflict of interest exists on This contract | OLI_RESTRICT_CONFLICT | 6 |
Arrangement Restriction | OLI_RESTRICT_ARRANGEMENT | 38 |
Assets Frozen | OLI_RESTRICT_ASSETFRZ | 33 |
Assigned (NON-ABA) | OLI_RESTRICT_NON_ABA | 11 |
Assigned and Restricted | OLI_RESTRICT_ASSGN_RESTR | 22 |
Back Office Correspondence | OLI_RESTRICT_BOCORRESP | 26 |
Beneficiary Restriction | OLI_RESTRICT_BENEFICIARY | 41 |
Beneficiary Special Arrangement | OLI_RESTRICT_BENE_SPCARR | 27 |
Collaterally Assigned Non-Standard | OLI_RESTRICT_COLLASSNNONSTD | 19 |
Collaterally Assigned Unknown | OLI_RESTRICT_COLLASSNUNKNWN | 21 |
Collaterally Assigned - Unspecified | OLI_RESTRICT_COLLASSNSTD | 20 |
Confirmed OFAC Violation | OLI_RESTRICT_OFAC_CONFM | 31 |
Divorce Decree | OLI_RESTRICT_DIVORCE | 16 |
Fund Transfer Restriction | OLI_RESTRICT_FUNDXFER | 32 |
Income Settlement | OLI_RESTRICT_INCSETTLE | 23 |
Information Sharing | OLI_RESTRICT_INFORMATIONSHR | 37 |
Legal Restriction | OLI_RESTRICT_LEGAL | 10 |
Limited Assignment | OLI_RESTRICT_LMTDASSN | 17 |
Multiple Assignments | OLI_RESTRICT_MULTIPLEASSN | 13 |
Multiple Owners | OLI_RESTRICT_MULTOWN | 28 |
Non-Assignable | OLI_RESTRICT_NONASSIGNABLE | 34 |
No restrictions | OLI_RESTRICT_NONE | 1 |
Other | OLI_OTHER | 2147483647 |
PEP Restriction | OLI_RESTRICT_PEP | 43 |
Power of Attorney | OLI_RESTRICT_PWRATTNY | 14 |
Premium | OLI_RESTRICT_PREMIUM | 40 |
Privacy Requested | OLI_RESTRICT_PRIVACY | 39 |
Qualified Money (Pension) | OLI_RESTRICT_QUALMONEY | 15 |
Regulatory Restriction | OLI_RESTRICT_REGULATORY | 36 |
Special Conditions | OLI_RESTRICT_SPECIALCONDITIONS | 9 |
Special Ownership | OLI_RESTRICT_SPECOWN | 18 |
Special Quote | OLI_RESTRICT_SPECIALQUOTE | 7 |
Suspected OFAC Violation | OLI_RESTRICT_OFAC_SUSPN | 30 |
The owner or insured is incompetent | OLI_RESTRICT_INCOMPETENT | 4 |
There are multiple restrictions on This contract | OLI_RESTRICT_MULTIPLE | 8 |
There is an irrevocable beneficiary on This contract | OLI_RESTRICT_IRREVOKABLE | 5 |
There is an ownership restriction on This contract | OLI_RESTRICT_OWNER | 2 |
This Contract is on a Juvenile and is restricted | OLI_RESTRICT_JUVENILE | 3 |
Unknown | OLI_UNKNOWN | 0 |
Withdrawal Restriction | OLI_RESTRICT_WITHDRAWAL | 35 |