Robbery
True or False
An employee should trigger the alarm while being robbed.
What is false
The alarm should be triggered after the robber has left the building.
What members are charged a low account balance fee of $2.00?
who are members over 18, have a balance under $25.00 and no other services
The credit union must maintain a record for each cashier's check or money order it issues when they are purchased with this amount of cash.
What is $3000.00
True or False
It is always a great idea to open attachments from emails you receive.
what is False
Historians say that this is the only month where snow has not fallen in the state of Minnesota.
What is July
True of False
Your highest priority during a robbery is to save the credit union money by not giving the robber all of the cash in your drawer.
What is False
The highest priority is to keep yourself and everyone else in the credit union safe from harm. Don't be a hero.
We were one of the first credit unions in Minnesota. What year were we established?
What is 1926
The US Patriot Act was enacted in response to this major event in US history.
What are the terrorist attacks on September 11, 2001
True or False
All known websites or websites you have visited before are safe.
what is False
Who owns Share Advantage Credit Union?
Who are
Our members!
This credit union employee is who you should discuss the details of the crime and the witness descriptions with.
Who is no one!
You should record your own observations and descriptions and not what someone tells you. You can discuss with law enforcement.
True or False
Someone who lives, works, or attends school in Douglas County is eligible for membership at Share Advantage Credit Union.
What is false
The credit union has this many calendar days to file a SAR once suspicious activity has been detected and this many days to file a CTR.
What is 30 days and 15 days
What is your password?
what is
NEVER give this out!
True or False
A CTR would need to be completed if a member deposits $8000.00 in cash to his account in the morning and then later that day he comes in and withdraws $3000.00 in cash from the same account.
What is false
List at least 3 Characteristics you should observe during a robbery.
What are
build (weight), skin color, height, hands (gloves, rings) scars, tattoos, clothing, shoes, facial hair, moles, voice, limps
How many different credit cards does Share Advantage Credit Union offer?
What is 3
These are 3 steps that occur in money laundering.
What are placement, layering and integration.
What should you do when you leave or walk away your workstation?
what is lock your computer screen
What is the only letter that isn't used in any state in the USA?
What is Q
Z in Arizona
X in Texas
This should be done by staff in the lobby each time someone walks into the credit union.
What is
Greet each visitor with a smile and make eye contact.
Name the names of the 3 credit cards we offer
What are
Credit Builder Advantage, Advantage Rewards and Gold Rate Advantage
These are the 4 pieces of identifying information required to open an account.
What are: Legal name, date of birth, social security number and physical address
Who is our IT company that helps the credit union on all IT matters.
Who is Involta
Name at least one triggering event that could require the credit union to recertify or update a beneficial ownership form for an account.
What is
change of ownership or signers on an account, adding a new account/suffix, noticed change in account activity.