Official Checks - Issuing
The program used to run OFAC when creating an official check
Teller
The person who signs the check after an official check has been approved
What company is notified when testing the alarms
Cunningham
ALL CLEAR SIGNAL
Known as the “Eternal City,” it’s the capital of Italy
Rome
The printer used to print official checks
MICR
500,000
How many hold up alarms are in each office
1
The book used to record opening activity
Daily Security Checklist
The study of life is known as this
What is biology
The name Official checks can not be made payable to.
Cash
The place where you can find wire and check approval limits
Hub->Policies/procedures->Retail
The amount of times we test the branch alarms in the 4th quarter of the year
3
1. VOID
2. BRANCH NAME
3. BRANCH NUMBER
He is a famous spy known as 007
James Bond
Money Orders- no min amount and max $1000
No min or max amount for official checks
A CRR with supervisor override's Official check approval limit
250k
The duress function and the amount that is given from the TCR
(CTRL+E) and $1000
The department you send a copy of the voided official check to
FINANCE
Originating from India, this is a popular spiced, creamy tomato sauce dish
butter chicken
Two types of accounts that are never charged a fee for multiple official checks in one business day
BONUS POINTS -Bank On, and In-Business Premium
Flexible Solutions and Full Solutions
Names of three people that can approve official checks or wire up to 5,000,000
SVP
Ann Brett, Jen Cook, Rick Flagg, Andrew Goodwin
Karen Hakala, Carolyn Thomas
The item in a walk in vault that must be tested monthly, in the event someone gets locked in
Vault ventilation device
1911 followed by 1
This element has the highest atomic number that occurs naturally
uranium