BSA
This form is completed to report transactions $10,000 and greater.
What is a Currency Transaction Report (CTR)
A cash and electronic deposit require what Reg CC hold?
What is a No Hold?
This is a noninterest-bearing account with no minimum balance requirement, checkless account which requires $5 minimum to open.
What is a Rise Checking Account?
This form is required to order a new debit card for Jonzie's Donuts LLC.
What is a business debit card aplication?
NVBT charges a $3 fee for this.
What is a money order purchase?
A business completes this to identify ownership and controller of the business.
What is the Certification of Beneficial Ownership form?
A Manager or Supervisor are required to initial noncustomer cashed checks over what dollar amount for a Banking Specialist II?
What is $2500?
This is a noninterest-bearing account with no monthly maintenance service charge, unlimited check writing, first order of checks free which requires $10 minimum to open.
What is a Flex Checking Account?
This form is used when a customer writes a check, and it is lost in the mail.
What is a stop payment form?
This is to be quoted for Time Deposits.
What is the interest rate and APY?
Cash transactions $3000 or greater require this.
What is a transacting person?
A Federal Home Loan Bank Check requires this hold.
What is a Large Deposit Hold?
This is an interest-bearing account with a $14.95 monthly service charge, and offers free money orders and official bank checks, which requires a $10 minimum to open.
What is a Signature Checking Account?
This form is used for several unauthorized debit transactions were transacted through account.
What is an EFT Dispute Form?
System used to unlock a user for online banking.
What is Apiture-FXIM?
The number of days by which the bank is required to submit a Currency Transaction Report (CTR).
What is 15 calendar days?
Entire amount of this check hold is available on the 5th business day.
What is the New Account Hold for other checks?
This account requires a business checking account, has tiered interest rates, and requires E-Statements to avoid paper statement fee.
What is a Business APEX Money Market?
Used to add/delete an individual from an account.
What is an Account maintenance Form?
Requires the following: Originator, Beneficiary, employee signature, manager approval, and BSA approval before submission.
What is an International Wire Transfer request?
This form is completed by branch personnel to report questionable activity of a customer to the BSA officer.
What is a Suspicious Activity Incident Report?
$225 Next Business Day Available with remainder available on 2nd Business Day.
What is the Case by Case Hold?
This an interest-bearing account with unlimited check writing, $75 credit towards first order of checks, $10 monthly maintenance fee can be waived with a $25,000 daily balance or $50,000 related account balance.
What is a Capital Checking Account?
Used to submit a rate reduction on an IRA?
What is a certificate modification form?
This must be completed for noncustomers purchasing negotiable instruments, and cashing checks.
What is Watchdog Verification/OFAC?