Cash Audits
True or False: If dual control is broken, the audit can continue as long as it is re-established quickly
False
What are the limits for a cash box
$5,000 (Top)
$20,000 (Bottom)
What is the maximum amount of time an employee may serve as custodian of an ATM or vault before any change is required?
365 days
How many holes do you play in the average round of golf?
18
What movie stars Tom Hanks stranded on an island?
Cast Away
Can a PCB perform a cash audit
Yes
In addition to Military ID and documentation, we also cannot photocopy or scan ___________ ID.
Federal Law Enforcement (e.g., FBI, CIA, etc.)
If an employee is removed as custodian after serving that maximum period, what is the minimum length of time they must remain off custodianship before being reinstated
60 Days
What is the nickname of the college basketball playoff tournament?
March Madness
What year was the original Star Wars movie released?
1977
True or False: All audits must be completed under dual control with no exceptions
False (cash recycler audits are the exception)
Can a Foreign ID be used as proof of name change
Nope
True or False: A comma between payees (e.g., “David Jones, Sally Jones”) indicates “AND”
False (comma indicates “OR” for endorsement purposes here)
Where will the 2028 Summer Olympics occur?
Los Angeles
In The Shining, what hotel does the family stay in?
The Overlook Hotel
Does a separation audit satisfy the surprise cash audit requirement
Yes (performer / observer rotation rules aren't required)
How long do you have to report a suspected/actual privacy incident
Within 72 hours of discovery
Do changes to a middle name or preferred name only require a new signature card, Form W-9, Form W-8 or other documentation
No
Which MLB team has won the most World Series championships?
New York Yankees (27!)
Which actor has received the most Academy Award nominations?
Meryl Streep
How long do you have to complete a Request audit
Within three calendar days of date of notification
What is the Regional Controls Focus for November's ICSC
Cash Audit Execution
Accounts with $250,000 and over at the time of death must be closed through _________
Decedent Processing / Estate Services
Which NFL team has neither played in nor hosted the Super Bowl?
Cleveland Browns
What year does Marty McFly get sent back to in the original "Back to the Future"?
1955