Personal Checking Accounts
Audit Questions #1
Business accounts
Audit Questions #2
100

The personal account that does not earn interest

What is Free Checking

100

An audit must be done if a teller will be gone longer than how many days.

What is 5

100

The account that has 150 FREE Monthly Transaction Items

What is Basic Small Business Checking

100

The BSA Officer

Who is Ian Rudebusch

200

The monthly charge if minimum balance falls below $1,500 on the Now Checking account

What is $8.00

200

The location of the Offline Procedure packet

Where is the last drawer in the scanning station

200

The account that has 250 FREE monthly transaction items

What is Small Business Checking

200

Surprise cash audits are performed how often

What is quarterly

300

The personal account that is free for customers 50 and over

What is Platinum Checking

300

How often do we clean the Branch Capture Scanners

What is once a week

300

The account with only $1,500 minimum balance to avoid a low monthly fee of $8

What is Business NOW Checking

300

The limit of a teller drawer

What is $15,000

400

The account you have to sign up for estatements in order to be able to get rewards

What is Free Rewards Checking

400

The correct way to quote the rate on an account

What is the Annual Percentage Yield (first) then rate or APY

400

The account a business with a need for Treasury Management Services

What is Commercial AA Checking

400

On a Reg CC Hold how much is required to give the customer available the first day with a  check larger than $5,000

What is $225.00

500

The personal checking accounts that you get the first box of standard checks free

What is Free Rewards Checking, Now Checking and Free Checking

500

The time a bank is required to provide disclosures

What is when a customer asks for written information about an account--whether by telephone, in person, or other means


500

The only business account that earns interest

What is the Business Now Checking

500

3 circumstances that require disclusures to be provided to a customer

What is changing the term on CD, if account is closed and we reopen that account, and changing account product

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