Required Disclosures: New Membership/Loans
Provide this only if a member asks for deposits of rate
What is Current rate sheet
A Currency Transaction Report (CTR) is required when cash transactions reach this dollar amount.
What is $10,000.01?
Name all No hold items
What is any navy federal issued items and military relief checks?
Domestic / International wire Member level note expiration lenght
what is ...3 years?
Where is the post robbery packet located?
what is behind greeter drawer?
NICL and LOUI Disclaimer
don't include child alimony, child support or separate maintenance if you do not wish to have it considered as abasis for repaying the obligation is what disclaimer
What is .. other monthly income
Transaction over what amount required 2 forms of Identification
What is $3k
New member relations length
What is 30 days or less?
International Western Union expiration length for other countries
what is... 3 years?
If you suspect a team member of fraud, where would you report this?
What is Report Concern tile on enet then go to
Suspected Employee Fraudulent Activity Submission?
(Primarily the 2nd answer)
Required disclosures for a Pre-Approved Consumer Loan
What is...
-E-10 CA - Green Title Envelope
-478 - Pre-approved Vehicle Loan Draft - Dealer Instructions
-689 - Congratulations on Your Pre-approved Loan!
-990 - Please read carefully!
Name two things MSRs should always do when assisting a member who presents you their ID
What is check against ID guide and fraud fighter pen
Name all Next day Items
What is US Treasury checks, US Postal checks, State/Local checks, Cashier checks, Federal Reserve checks, Federal Home Loan bank checks?
Name all items on a member level notation for a Domestic Wire
what is..
If you are acting as the second team member for opening procedures, what steps should you take if the all-clear signal is not present?
What is.. ask the current all-clear security question
If the answer is incorrect, the team member inside the branch may be in danger.
New member Disclosures with Checking Product
What is...
Important Disclosures (606)
Products & Services (1314)
Schedule of Fees (2043 EP)
(210AB) + DDNP +SSA-89+ Folder
This USD coupon is used to document suspected fraud, suspicious activity, and/or concerning behaviors. (To get points, Answer must include Full Term)
What is UAR (Unusual Activity Referrals)?
Name all Non Next Day Items
What is...
Any item not mention for other holds, travelers checks, non postal checks?
International Western Union to the Philippines Expiration note length
What is.. a non-expiration note?
Navy Federal Employee visits before Opening hours- granting access procedure
What is ask for government issued ID, ask to wait, verify against ff pen and directory?
Youth required disclosures
What is...
Youth Membership Welcome Letter (NFCU 41154)
Youth Statement Suppression Brochure (2063)
Important Disclosures (606)
Schedule of Fees (2043ep)
Online banking 652A
please provide an example of 2 acceptable forms of primary identification for establishing a membership AND 2 Proof of Address.
What is...
-Unexpired US Driver license
-Unexpired State Issue Identification
-Unexpired Government Issued Passport or Passport Card
-Unexpired Permanent Resident Alien Card
-Unexpired Military and CAC ID
-Unexpired Native American Tribal Identification Card
AND
-Voter's Registration Card
-Paystub (within past 2 mo)
-Unexpired Vehicle Registration
-Insurance Document (All Types)
-Bank Statement (within past 2 mo, Non-NFCU)
-Local/State/Federal Tax Docs.
-Utility Bill (within past 2 mo)
-W2 from Most Recent Tax Year
New member 1 day float
Name check type & aggregated total
what is next day item and aggregated total of $6,725?
Can you name 3 of the red flags for wires?
What is ..
Not initiated wire in 1 yr
Intl wire
More than 2 wires within 10 biz days
On payee hot list
Made from the proceeds of large deposits: a) greater than 5k and wire is 50% or greater
Transactions more than $20k?
You use this to complete ATM inspections. Name the required inspection frequencies for both onsite and remote ATMs.
What is...
-the ATM Inspection Guide
-Onsite ATMs: every Business Day
-Remote ATMs: at least every 30 Calendar days