UAMA Sunshine
Whose VAULT is it?
Planes, Trains and Automated Teller Machines
Going Phishing
Just the FACTs Ma'am
100
You do this to change a USER type
What is submit a SAR?
100
It's how often the reserve cash vault must be verified by someone else when operating under joint access.
What is every business day?
100
The days that you replenish cash in the ATMs
What are Tuesday and Friday?
100
This is how long someone has to submit a forged endorsement claim.
What is three years?
100
This is the amount of FDIC coverage displayed on the signage at each teller station
What is $250,000?
200
It's how you activate a change in Attributes.
What is sign off Mtell and sign back in?
200
It is what you should use to verify the incoming shipment is correct.
What is the ICOM order form printout?
200
This is the action requiring a weekly count
What is cash signon?
200
This is using more than one account to take advantage of float.
What is kiting?
200
This regulation enacted in 2008 describes the bank's role in regard to Identity Theft.
What is the FACT Act or Reg V?
300
It's the check cashing limit for an Experienced Employee.
What is $2500?
300
This must be completed each time the reserve cash is accessed.
What are the cash and coin logs?
300
What you must do each time the lower ATM vault is accessed.
What is check the cassette seals against the Entrance Log?
300
This is spoofing a website via email.
What is phishing?
300
This regulation protects customers against unfair lending or "red lining".
What is CRA?
400
It's the default limit class for a new platform employee
What is Experienced Supervisor 1?
400
This is the number of employees needed to properly close the main vault door.
What is two.
400
This is used to tell you if your ATM is running low on cash
What is ICOM outage report.
400
Using another person's personal information for fraudulent reasons.
What is Identity Theft?
400
It is the amount of time employees have to report suspected cases of At-Risk Adult abuse thru the online reporting site.
What is two hours?
500
When set to "Y" it allows speed questions to appear in mTell
What is Referral Message?
500
It's how long you have to verify the incoming cash shipment
What is 24 hours
500
You do this when the seals are broken or there is a transfer to a new custodian
What is documented fine count of the cash?
500
This is one online tool you can used to help detect counterfeit items.
What is CTA?
500
It is the government agency which determines whether a bill is counterfeit or not.
What is the US Secret Service?
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