Cash Limits
Top Drawer Limit
$3,000 (exclude bait money)
Use to transport money to buggy or personal vault
Box Money/Bag
Bait Money Amount?
$500
What are the FAB 5?
Greeting customers
Using customer's name x 2
Uncovering needs
Is there anything else I can help you with?
Thank them for their business
Who is Natasha Pope?
CRA Officer
What's the starting cash limit on Saturday's?
$30,000
How many quarter rolls are in a bag?
EXTRA POINTS!!
How many quarter COINs are in a bag?
50 rolls
2,000 pcs
What do you do if accidentally pull your bait?
Immediately, tell your supervisor.
True or False?
A Supervisor cannot audit a Teller's cash more than once a month?
FALSE.
Helen Hickmon is?
&
Cindi Buzitis
BSA Compliance Officer
&
Chief Compliance Officer
What is our floor limit on Saturday's?
$20,000
Can tellers take rolled coins with initials, names or phone numbers written on it?
Yes, but tellers need to cross out their information.
How often do we do an alarm test for Bait Money?
By the 15th of every month
Who is the Southeast Regional Manager?
Tom Sullivan
Who is the Bank Ops Director?
Alan Dablemont
If check is over your limit, what do you do?
Get it approved before doing the transactions.
Top and Bottom Main Vault limit?
$250,000 each
Banks have recorded the _______ _______ of the bills.
Serial Numbers
When combo changes are done- What happens with the 1st and 2nd half of the main vault?
Email deposit services
Sent to them in two different mail bags (separate days)
Who's birthday is June 28th?
CHRIZZZZZZ MAE MAE BERGY! :P
Branch Cash Limit?
$600,000
Where do we put our excess money for the branch?
Vault 8
Bait money are good for how many years?
Ten Years
Purchase a Cashier's Check for $10,000.01
in cash. What needs to be done before doing the transaction?
Currency Transaction Report AKA CTR Worksheet
Tran Codes for Selling and Buying Canadian
701 & 601