Necessities
Charge Me ?
Acronyms
The Law
Miscellaneous
100
Service that helps detect fraudulent activity and helps your company avoid unnecessary losses by making sure the checks your business has issued are the checks that have cleared.
What is Positive Pay?
100
$36.00
What is the NSF fee? and or Stop Payment fee?
100
CLC
What is Consumer Loan Center?
100
This regulation requires all fees associated with a loan be disclosed on the "Truth-in-Lending Disclosure".
What is REG Z?
100
Commercial on-line banking
What is TrustNet Web ?
200
Restricted service card designed for small business owners who have low volume cash or check deposit needs.
What is Deposit Only ATM card?
200
This service is provided to our consumer customers and the cost is $10.00 per transfer.
What is Overdraft Protection
200
CRA
What is Community Reinvestment Act?
200
This regulation states that it is unlawful to discriminate in any aspect of the credit transaction on the basis of several factors. One of these factors is marital status. The regulation states a creditor may inquire about marital status ONLY when the applicant applies for joint or secured credit, or resides in a community property state.
What is REG B ?
200
DAILY DOUBLE
What is TNB Core Values?
300
Employee benefits for commercial businesses that are offered at no cost and provides eligible employees a direct deposit checking account with other discounted premium banking services.
What is Bank at Work?
300
0% for 1st six billing cycles
What is the rate for a new TNB Personal Visa?
300
CTR
What is Currency transaction report?
300
This form requires this information when opening a new account for a new customer; Name, Address, Social Security Number and Date of Birth.
What is CIP ?
300
To be a premier financial service company in our marketplace
What is Trustmark's Vision statement?
400
This account has No-fee 1st occurrence NSF fee, $5,000.00 in AD&D coverage, up to $5,000.00 in identity theft protection, annual safe deposit box discount, credit card registration, key ring return, SaversGuide, Cash back Member rewards, prescription drug plan.
What is Total Value Banking?
400
Consumer Loan Processing Fee for loans over $2,000.00
What is $50.00?
400
BSA
What is Bank Secrecy Act?
400
This transaction is done usually by a teller and consists of them placing a 3 to 9 day hold on a customer's deposit which is normally a not on us check that the customer is depositing.
What is REG CC Hold?
400
Trustmark Slogan
What is People you Trust. Advice that works. ?
500
Commercial Service that will automatically move excess funds from your checking account, will also automatically advance funds up to your available limt to cover disbursements and restore your target balance for your account.
What is Line of Credit Sweep?
500
This account only allows deposits to be made in to it by automatically debiting your checking account either weekly, bi weekly or monthly and/or by using on-line banking.
What is a Christmas Club account?
500
CIP
What is Customer information Profile?
500
Goal -# of CRM's business development calls per week
What is 3?
500
Same Day Credit on most Deposits made by 9:00 pm.
What is the cutoff time for our Deposit express ATM machines?
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