IMPACT/Pillars
What does the M stand for in the IMPACT Statement of Republic Bank?
Make it Easy
What is Reg B?
The Equal Credit Opportunity Act
What is Step 1?
Draft Pre-Review Work project timeline and milestones
What does RBT stand for?
Republic Bank and Trust Company
Name 4 People in BSA
Colleen; Andrew; Anita; Nik; Rob; Manny; Brady
What does the T stand for in the IMPACT Statement of Republic Bank?
Thrive Together
What is Reg C?
Home Mortgage Disclosure Act
After which step should you have your 1st meeting with the Testing Manager?
After the 2nd step
Who is the Board Oversight for Republic Bank?
Enterprise Risk and Community Reinvestment Act Committee (ERCRA)
What street is this Republic Bank located on?
West Market Street
What does the P stand for in the IMPACT Statement of Republic Bank?
Provide Exceptional Service
What is the CPPA?
The California Consumer Privacy Act
What is step 3?
Send engagement email preparing Business for the upcoming review or test
Federal Deposit Insurance Corporation
Name everyone on the Advisory Team
Chelsea; Sallie; Robin; Aaron
What does the I stand for in the IMPACT Statement of Republic Bank?
Innovate the Future
What is Reg D?
Reserve Requirements for Depository Institutions
At which step does the Testing phase begin?
Step 9
Name the 5 states that Republic Banking Centers are located in.
Kentucky; Florida; Indiana; Tennessee; Ohio
What floor is the Cafeteria located on?
4th Floor
Name the 4 Pillars of Customer Service Excellence
Navigate the Bank for the Client; Build Connections; Be Accountable; Commit to same-day resolution
What is Reg Z?
Truth in Lending Act
What is the final step?
Finalize Management Reports
Name 5 Business Units.
Card Operations; Collections; Commercial Operations; Commercial Banking; Consumer Direct; Consumer Operations; Contact Center; Deposit Operations; Human Resources; Internet Banking; Loan Servicing; Marketing; Memory Bank; Mortgage Operations/Originations/Warehouse Lending; Overdraft; Private/Retail Banking; Treasury Management; Wire Room
How much does a soda cost from the vending machine in the cafeteria?
$1.00 (used to be 75 cents)