Policy
Pieces of information we need to cash a check for a non-customer.
What is the Id #, Issue date, Expiration date, Date of birth, city on ID as well as state.
Places you can use Brannen debit card at ATM without fee.
What is Publix ATMs? (Presto ATMs)
Year that a CIP form needs to be to not require a new one.
What is 2018 or after?
The year Brannen bank was founded.
What is 1926?
Current CEO of Brannen Bank
Who is Joe Brannen?
Amount of checks in a current check order.
What is 60 checks?
Amount of $ we can exchange for a non-customer.
What is up to $100?
Amount of years for a Brannen Bank debit card to expire.
What is 5 years?
The first Brannen Bank office name.
What is the Bank of Homosassa?
Day you can place a stop payment on an official check.
What is the 91st day?
4 details do you need to provide to dep ops in a KACE ticket for a deceased customer.
Who is deceased, Date of death, notified by, and if Death Cert is on file?
Amount and time a check is released for a Case by Case hold for a $2,000 check.
What is $275 released same day, remainder after two business days?
Items needed for a new Business Debit Card.
What is Debit Card Application and Re-Cert of Bene Owner?
Year Brannen Bank relocated to Inverness.
What is 1929.
Retail ops phone ext.
What is 1420?
Amount of time before requiring deceased customer to be removed.
What is 60 days.
How much you can hold on a $10k cashier's check into a brand-new customer checking account.
What is $3,275?
Needs to be ran if new customer has CIF but no deposit accounts.
What is ChexSystems and manual OFAC inquiry?
What is, The Bank of Inverness, The Dunnellon state Bank, The Crystal River Bank, The Homosassa Springs Bank, and The Hernando County Bank?
Information needed for a debit card travel alert.
What is dates traveling, where they are going, the way they are getting there, are they stopping anywhere else on the way there?
Price of a 3x5 SDB for a Cash only customer.
What is we do not open boxes for cash only customers? (AutoPay only)
Amount customer buys Official check for that will require Monetary instrument form.
What is $3,000?
Needs to be ran if business only customer wants to open a personal deposit account.
What is ChexSystems?
The year all 12 branches became known as Brannen Bank.
When is 2008?
Time it takes to escheat an Official check to the State.
What is 5 years?