Safety and Soundness
AUDIT
Transactions
Products
Who do we call?
100

What agencies ae involved when our alarms are activated?

Convergint & local police 

 

100

Could non-customers open safe deposit boxes?

NO, they need an account in order to bill and track. 

100

What type of tickets do you use for money market transactions?

Checking 
100

What is the fee for drilling and replacing key for safety deposit box?

Drilling- $170 

Keys- $85 per key 

100

Problems with ATM

Branch support 

200

How often do we test alarms?

Monthly 

200

Where are customer complaints filed?

Infonet->client support->Report a client complaint

200

What do you put in the memo line for DMI payments?

Account number and last name

200

How many personal checking accounts are there and what are they? 

5

Everywhere checking, Everywhere plus, Everywhere premium, Senior checking, Campus Checking

200

Online banking 

Business Support 

300

Where is our robbery kit located?

Under Kellie's feet  

300

What was the limit the wire department made call backs on wires?

$250,000

300

Process of printing counter checks 

Go to hamburger at top->teller->print document

300

What checking accounts accrue interest? (personal and business) 

Everywhere Plus, Everywhere premium, and Business interest 

300

The number customers call when having problems 

Customer service

400

The FBI states that there is one high reason that causes the most robberies. What is it?

Being too predictable or not paying enough attention  

400

If someone doesn't qualify for a loan, what do you do?

Take the application, anyway, never discourage them from applying

400

What are the four types of ID we accept?

  • Valid state-issued driver's license with photo*
  • Valid state-issued identification card with photo
  • Military or civil service identification with photo
  • Passport
400

How can clients waive the monthly maintenance fee on Business Elite accounts?

Have either Merchant services, Autobooks, or direct deposits payroll services. 

400

Problems with the vaults 

Convergent 

500

Who are the two after hours emergency contacts for the branch?

Kaitlin Hall and John Wood

500

Who is our security officer, BSA, and CRA?

Security officer- Cathy Wilkerson 

BSA- Kara Carr 

CRA- Windy Scobey 

500

How do we check signature cards?

onbase->deposit accounts->account #

500

What are the three types of credit cards we offer?

Personal, Business and Secured

500

Problems with computer 

IT help desk/branch support 

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