Don't Rob Me
This is the code to type in Symitar to set of the silent alarm
What is RG: CTRL+ALT+R?
This form is completed when there is withdraw or deposit of 10,000.01 or more
What is a CTR?
This is where we go in case of an evacuation
Where is the Middle School Field?
This is the limit for power outage withdraws
What is 500.00?
These need to be addressed before completing application
What are red flags?
When setting the silent alarm on ATMs you type the code in (blank) up from the original
What is 10?
This form is filled out if 3,000-10,000 in cash is exchanged for a cashier's check or gift cards
What is an MIR?
These are located in the storage closet incase we are locked in
What are the emergency supplies?
(Blank) is the most that an MSR II can take out in cash or wire
What is 10,000?
(Blank) prevents ID theft if done properly.
What is precise id?
These are located in the bottom teller stations or in credenzas for in the case of a robbery
What are Robbery Packets?
This form is used to help track any suspicious activity like money laundering or other illegal activity
What is a SAR?
These are located in the break room in case of a small medical emergency; (cuts, medicine, etc.)
What are first aide kits?
(Blank) is the most that FSR II can take out in cash and wires
What is 20,000?
What is fail/refer?
Who is the robbery victim?
This form can be filed even if there were other forms filed
What is a SAR?
These are in the storage room in case of a power outage while doing an application
What are offline applications/paperwork?
The lead teller can take out this amount in cash or wire.
What is 20,000?
This is used to track countries, organizations or individuals that sponsor or support terrorist activities or international drug trafficking
What is an OFAC?
You should (blank) and do what the robber asks
What is remain calm?
This form needs to be filed before the members leave.
What is a CTR?
This needs to be verified quarterly just in case of an emergency and need to be contacted
What are emergency contacts?
What is 250,000 and AVP or higher?
What is fraud warning?