Centier-istory
Centier opened in this year
When is 1895?
Name one of the ways a client can wave service charge fees on a Centier Checking
What are e-statements, direct deposit, or keeping a $100 minimum balance?
Name the regulation that is funds availability
What is Reg CC?
On the $100 bill, the security thread is on this side of Ben Franklin's portrait
What is the left side?
This is the amount required to open a Connect Savings account
What is $100?
Centier is on this generation of the original family
What is the fifth generation?
On the 50-Advantage Checking, interest is paid in this increment
What is monthly?
Explain Reg E
What is the Electronic Funds Transfer Act that protects consumers when they engage in electronic banking activity?
Name three things we read off on a bill as part of our bait audit
What are the serial numbers, the series years, and the FED indicators?
This is the amount of the monthly fee on a Statement Savings if the balance dips below $100
What is $4?
This was Centier's original name when it was first established
What is The First Bank of Whiting?
This is the client's age at which their Student Checking account automatically converts to a Centier Checking
What is age 25?
Explain the purpose of BSA (Bank Secrecy Act)
What is to help aide in the detecting and deterring white collar crime?
On the $50 bill, explain where the microprinting is located
Where is Grant's collar?
The Advantage Savings offers interest paid on this many balance tiers
What are four tiers?
The bank's name changed to Centier during this milestone anniversary
What is 100 years?
The Interest Checking requires clients to keep a minimum daily balance of $500 or an average monthly balance of this amount
Name the cash transaction amount that prompts a CTR
What is $10,000?
On the $50, $20, and $10 bills, the color shifts back and forth from these colors
What is from copper to green?
On the Junior Investor Savings, students can earn a maximum of this dollar amount per year as a reward for receiving straight-As
What is $10 per year?
This is the meaning behind Centier's name
What is Cent = century and tier = top-tier bank?
Name the two checking accounts that do not qualify for AOD
What are Free and Smart Choice Checkings?
Name three of the items required for a CTR
What are SSN/TIN, first and last name, gender, occupation, address, DOB, ID method, ID number, ID state and country?
Name the two fabrics paper currency is made out of and the percentages of each
What are linen (25%) and cotton (75%)?
Round Up Savings does not qualify for this type of transaction
What are ATM transactions?