Operations & Audit
By what day should the Medallion access log be scanned in?
15th
What is the minimum daily balance requirement for the Everyday Savings account?
$300
What additonal system is run during the Alloy process to determine a client's QualiFile score and account opening strategy?
ChexSystems
How often do the TCRs need to be emptied?
Biannual
How many free items do our clients get with our Business Complete Checking account?
300
During CIP verification, Alloy compares client information against:
Trusted third-party databases
When can a stop payment be placed and reissued on an official check?
After 90 days.
59 1/2
What is the standard Tier 1 Mobile Deposit Limit per check/day?
$2,500
When sending a international wire from a personal account what form must the client sign?
Dodd frank international disclosure form
What are three benefits of opening a Pillar Checking?
Free non-duplicate Specialty Blue checks or $5.00 off any other check designs
No fee for electronic or paper statements
No Busey surcharge on out-of-network ATM transactions
25% off annual safe deposit box rent
Where do we go to place a foreign currency order?
Busey does not do foreign currency :)
How is the interest compounded and credited on our 13-month CD special?
Quarterly
If a minor is a signer on an account but cannot provide and ID, what is acceptable?
One secondary form of ID and one non-documentary verification