Teller basics
The number of times you should count your drawer a day
What is 5 times
The current Money Market rate
What is .65%
Where is under the hundreds
An account charges off after ____ days
what is 50
What does CTR stand for
What is Currency Transaction Report
This GL is used to show teller offages.
What is 67010004
The current minor savings rate
What is 1%
The bill that has "blue strips"
What is the $100 bill
An account loses OD after ____ days
What is 30
The amount of money coming in that will prompt a CTR
What is 10,000.01
This program is used to detect bad people.
What is OFAC
Needed to open a minor savings account
What is a birth cert and SSC
The percentage of a bill needed to trade it out
What is 75%
Savings trancode to make a C/O payment
What is a 275
The amount of money going out that will prompt a CTR
What is 3,000.01
The amount available at the time of deposit when a hold is placed
what is $275
The 3 requirements needed to receive the full interest on an Ultimate checking
Online statements, 10 DC transactions, and a DD or Auto Debit
He is on the penny
Who is Honest Abe
ESOP stands for ___
Employee stock ownership plan
Larry Lorts has a DBA "Lorts Auction LLC" _____ is the beneficiary
Who is Larry & any other owners
Mary makes an RDA deposit at 7pm Tuesday evening. When will her deposit show in her account?
What is Wednesday, end of day processing.
The current rate of our 6-month CD
What is 4%
His face is on the $10 bill
Who is Hamilton
How long has Emily Pfeiffer been employed at PCB
What is 16 years
What is Valid ID, ID number, SSN, Gender, Occupation, Birthdate, Phone #, and Address