General Knowledge
Account Types
Services
Banking Terms
Bank Employees
100
Businesses that offer a safe place to keep money
What are Banks
100
Uses checks, ATM, or debit card to access money
What is a checking account
100
Your paycheck automatically goes into your checking account
What is Direct Deposit
100
Putting money into your account
What is a deposit
100
This person helps to open accounts, explains services, and answers general questions.
What is a customer service representative.
200
When you can cash a check for a nominal fee
What is Check Cashing
200
A place to keep money that usually accrues interest/no check writing here!
What is a savings account
200
Moving money from one account to another
What is money transfer
200
Taking money out of your account
What is a withdrawal
200
This person deposits money, cases checks, and answers questions.
What is a bank teller
300
Safety, convenience, cost, security, financial future.
What are reasons to keep money in a bank
300
Stocks, bonds, mutual funds - not insured by the FDIC (you could lose some or all of the money invested
What are non-deposit accounts
300
Money given to you by the bank but has to be paid back in a certain amount of time, usually with interest
What is a loan
300
The amount of money available in your account
What is balance
300
This person takes applications for loans, provides written information explaining loan products, and helps you fill out a loan application
What is a loan officer.
400
Providing the bank with identification (name, address, date of birth, ssn, id)
What is Account Verification
400
This can be used anywhere major credit cards are accepted
What is a debit card
400
A notice explaining how your information is handled and shared
What is a privacy notice
400
Money charged by the bank for different services
What are fees
400
This person supervises all bank operations that take place in the branch and helps fix problems other employees cannot solve
What is a branch manager
500
phishing, pharming, skimming
What is identity theft.
500
This is used to withdrawal money from an automatic teller machine
What is ATM Card
500
When you tell the bank not to share your information with credit reporting agencies
What is opt out.
500
Options in the event you overdraw your account
What are overdraft proframs
500
This person protects the bank employees and patrons from bad things like bank thieves
What is a security guard.
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