Operations
This is the minimum amount that we have to call the maker to verify a check
$2500
Manny Barrows
CRA Officer
The only person that can transact on a Trust account
Trustee
By August 2023 there will be this many Bank RI branches
22
How old am I if I can receive a permanent waive on my Easy Checking account
55
Oopsies! I got sucked into the ATM. What am I and how long can you keep me for?
Retained card, 2 days
This Corporation insures your bank account
FDIC
I control a companies online banking
Admin
This is received on the 13th or the 31st of each month
Statement
You can use this type of account to earn higher interest and also be able write checks
Money Market
You just received a Canadian check for deposit. What is the amount your BM can sign off on?
$25,000
You use this feature to debit/credit funds between accounts
AFT
A court appointed party to transact on an account for a minor or a disabled person
Rep Payee
This can be found on the Compass-Bank RI-right side-under Branch Check-in
CRA File
I receive this type of free account if I have a business account
Easy Checking
Its this color that says we are in distress
any color but green
This helpful feature on our app allows you to deposit into your account from anywhere
MCD
I am known as this if I am the transactor on an UTMA account
Custodian
You visit me to retrieve check images or statements
4Sight
Combined balance of this amount will waive my monthly fee for my Premium Checking
$15,000
These 2 email groups must be notified when there is a difference of $100 or greater
reconcilement & retail help
Some deposit customers don't like me, they even try to avoid me
CTR
I have 1 of these 2 titles as a woman appointed to handle duties for an Estate
Executrix or Administratrix
Reg DD requires depository institutions to disclose and quote interest rates on deposit accounts in terms of this
APY
The amount of time you are able to draw on our HELOC currently
20 years