OPENING
WHAT ALARM DO YOU TURN OFF FIRST WHEN OPENING THE BRANCH?
#3
WHAT TIME SHOULD YOU LOCK THE DOOR?
5:03PM
HOW OFTEN SHOULD THE ROBBERY KIT BE REVIEWD?
QUATERLY
WHAT IS THE TELLER CASH DRAWER LIMIT?
12,OOO
2,500 FOR TCR TELLERS
UNDER REG CC WHICH HOLD AND HOW MUCH DOES A CHECK HAVE TO BE TO BE PLACED ON A HOLD?
LARGE DEPOSIT HOLD AND $5,525.00
WHEN ARRIVING TO THE BRANCH IN THE MORNING WHAT ARE THINGS YOU SHOULD CHECK FOR?
BROKEN WINDOWS, SUSPICIOUS CARS OR PEOPLE
IF YOU ARE HERE UNTIL 6PM ON A FRIDAY, HOW SHOULD YOU PARK YOUR CAR?
DRIVER DOOR CLOSEST TO THE BANK DOOR
WHERE IS THE EMERGENCY MEETING LOCATION?
WALGREENS
WHAT DOES EDIE STAND FOR?
ELECTRONIC DEPOSIT INSURANCE ESTIMATOR
WHAT TWO HOLDS HAVE THE $225 AVAILABLE IMMEDIATELY?
LARGE DEPOSIT
CASE BY CASE
HOW SHOULD YOUR PARK IF YOU ARE THE FIRST ONE TO OPEN?
THE DRIVER DOOR SHOULD BE CLOSES TO THE BANK DOOR.
WHAT NEEDS TO BE DONE FIRST? CLOSING THE VAULT OR DOING THE INSPECTION OF THE BUILDING?
INSPECTION OF THE BUILDING FIRST.
WHEN PERFORMING CASH VERIFICATIONS AFTER PRINTING CASH BOX TOTAL SHEET, HOW DOES IT NEED TO BE DOCUMENTED?
"COUNTED IN MY PRESCENCE AND RETURNED TO"
"COUNTED BY.."
AND DATED
WHEN CAN YOU WITHDRAW FROM A CD WITHOUT A PENALTY?
MATURITY, DEATH, INTREST
WHICH HOLD HAS TO BE PLACED ON SAVING ACCOUNTS?
MANAGEMENT HOLD
WHAT NUMBER DO YOU CALL IF THE ALL CLEAR SIGN IS NOT POSTED?
99
WHEN LEAVING THE BANK AT 6PM IF THERE IS A CAR IN THE PARKING LOT WHAT DO YOU DO?
DONT EXIT THE BUILDING AND CALL 911
HOW DO YOU TRIGGER THE SILENT ALARM ON THE ALARM THE PANEL?
GO UP ONE NUMBER ON THE LAST NUMBER OF YOUR SECURITY CODE.
EX: A 0 WOULD GO TO A 1
EX: A 8 WOULD GO TO A 9
WHERE CAN YOU FIND THE E.D.I.E CALCULATOR
COMPANY LINKS
REGULATORY RESOURCE
F.D.I.C
SEARCH BAR : E.D.I.E
SEARCH RESULT
CALCULATOR
WHAT ARE THE REQUIREMENTS FOR PUTTING A REPEATED OVERDRAFT HOLD ON A CHECK?
6 MONTHS AND 6 OVERDRAFTS.
IF THE ALL CLEAR SINGAL IS NOT SET & THERE IS A MEETING AT 3PM TODAY, WHAT DOES THAT MEAN?
THERE ARE 3 UNAUTHORIZED PEOPLE INSIDE THE BRANCH, CALL 911 & BRANCH MANAGER
WHAT IS THE EVENING INSPECTION?
CHECKING THE CAMERAS, EVERYTHING IS IN THE VAULT, DRAWERS ARE EMPTY, CHECK BUILDING CLOSE VAULT AND SET ALARMS
WHAT ARE THE 4 STEPS TO FOLLOW AFTER A ROBBERY?
1. LOCK THE DOOR 2. PRESS ALARM AGAIN
3. ASSIGN ASSIGNMENTS 4. DO ASSIGNMENTS
WHAT ARE THE WAYS TO MAKE AN INACTIVE ACCOUNT ACTIVE AGAIN?
CONDUCT A TRANSACTION OR CREATE AN ACTIVITY.
LIST BOTH HOLDS THAT DO NOT GET THE $225 IMMEDIATELY?
REPEATED OVERDRAFT HOLDS
NEW ACCOUNT