Operations
Cutoff time for domestic wires
What is 2:30 pm
Popular promo in Fall
What is Skip-A-Payment
The name of the company that tracks our insurance on collateral
What is State National
Where can I see my ETM totals
What is Network Manager
What reward are Personal/business/youth/specialty savings/sub-savings/money maker/certificates/super checking are all eligible
What is Dividend Max
What is a CTR
What is Currency Transaction Report
Time of day do checks clear
What is 6:00 pm
A 19/53 flag blocks
What is all transactions
Where do I reset a member's online banking password
What is Admin Platform
What agreement contains information on check clearing, statements and account access
What is the Consumer Membership and Account Agreement
Account is considered dormant and becomes escheatable
What is 3 or more years of inactivity with no positive contact
Prevents checks from overdrawing accounts
What is Flag 59
Who approves fee or interest reversals
What is Manager or Assistant Manager
Permits member's to access remote deposit capture
What is flag 75
According to the Operations policy what level of approval do you need for hiring a Specialist/Teller/Receptionist
AVP of Member Service (VP of Member Service if AVP is not available)
Administers our IRA platform
What is Ascensus/IRA Direct
System used for card transaction research, profile information and restricted card activity
What is Client-Central
What form is required to remove a secured party's interest from a vehicle
What is a DMV Statement of Lien Satisfaction
Who is responsible for following through to resolve ATM/ETM outages
What is the Branches with the help of Remote/Member Delivery if needed
Who is responsible to keep the Credit Union informed of the current address, comply with applicable law and these Bylaws and applicable obligations and agreements with the Credit Union, refrain from any willful destruction or damage to Credit Union property, and act with civility in all dealings
What is member duties under our bylaws
Who is responsible for balancing checks daily
What is each branch
What 3 time(s) of day do ACH deposit transactions post
What is Midnight, 8:30 am and 1:30 pm
Four acceptable reasons to release a title the same day
What is paid with cash, verified cashier's check, funds available for 10 business days or manager approval
What should management be checking at least weekly for unlocated ETM/ATM over/shorts
What is trial balance 34020
What payees are prohibited within bill pay according to the online banking terms and conditions
What are payees outside of the United States