Branch numbers
165
Lloydminster
The AML 45 Flage in DNA Represent this:
Who are our high-Risk Members?
What are the 3 C's
What is
- Competence
- Courtesy
-Concern
How many days till Christmas?
what is 21
167
Neiburg
When we receive a foreign incoming wire and the information expiry is NOT valid what actions do we take.
What is.....
post funds add restrictions, email branch and hold funds for 5 years.
What is our S2 objective?
Create and develop full relationships, profitable, life time members
An organization that is non-for-profit and collects financial donations from the public would be considered this.
What is a charity?
155
Kindersley
Intended use must be documented for all deposit accounts, except member shares and profit shares.
True or False
True
When internal member calls me by nickname, it may sound like I belong in the Pasture. What is my full (3 word) name?
Moment of Opportunity (MOO)
All deposit transactions require one of these.
What is the depositors name in the description field
292
Marshall
How many hold days do you have on your debit card if your Becan is below 650
what is 4 low and 8 high
I Rhyme with the name "RUSS". You will find me in the 5D's
What is Discuss
Anyone with a PO Box must have this on file
What is legal address
169
St. Walburg
This field must be specific "self employed" is not good enough
What is Occupation Field
This type of Question prompts more information, rather than a 1-word response
What is Open ended questions?
Up to $2million and /or 5 years imprisonment
What are the criminal penalties for failing to report a suspicious transaction report.