PRODUCT KNOWLEDGE
CONTROLS
AT YOUR OWN RISK(LaShawn)
ICSC
Digital Conveniences
100

What is the monthly service fee for Chase Premium Savings?

$25

100
Cash Drawer limits for Top/Bottom drawer? 

Top 5K

Bottom 20K


100

Whats LaShawn Favorite color? 

Gold 

100

How many questions are on ICSC each month?

8

100

Name at least 3 digital convenience tools? 

Direct Deposit

Online Bill pay 

Paperless Statements 

AutoSave 

Debit Card Provisioning 

Zelle 

Mobile Quick Deposit 

Credit Journey 

Long term goal

Chase MyHome

200

What is the monthly service fee for Chase Private Client checking account? 

$35

200

How often should the branch complete a FINE count audit for vault?

Quarterly

200

What is LaShawn Start Date with Chase? 

9/2/2025

200

On what day of the month does ICSC drop?

24th of each month 

200

Where do you go to submit a claim for Special Tracking? 

Performance>Special Tracking Input 

300

Hoe many personal and business cards does Chase offer? 

9 personal and 5 business 

300

How many metrics on scorecard are listed under Controls?

10

300

What grades are LaShawn children in? 

6th and 9th 

300

By what date does ICSC have to be submitted by each month? 

20th

300

What is MLKs % rank on scorecard for Financial Health and Innovation?

0.24 out of 10%

400

How many personal and business CHECKING accounts do Chase Offer?

6 personal and 3 business 

400

What is the current Regional Control Focus? 

Customer Authentication/ Business Card Inspection 

400

At what age did LaShawn first become a bank manager? 

28

400

What is question #4 about on ICSC this month? 

Deposit hold release-Active Hold Report

400

Which Digital Conveniences should be Special Tracked for existing cleints?

AutoSave 

Zelle 

Debit Card Provisioning 

Mobile Quick Deposit 

Credit Journey 

500

What 3 Personal credit cards has an "Exclusive branch offer" right now? 

Chase Sapphire Reserve 

Freedom Unlimited 

Freedom Rise 

500

Name at least 6 metrics for Controls on Scorecard?

Branch Cash Difference 

Cash Audit Completion 

Complaints Not Registered(inbound email)

CTR/ MIPL Late Work Returns

High risk e-mail violation

ICSC

Keys & Combination Exceptions 

Mystery Shop

Past Due Training 

Policy Not Followed Loss 


500

When is LaShawn birthday? 

3/29

500

Name at least 6 topics from ICSC this month? 

1. Conduct - Managing Incentives with Integrity 

2. Electronic Lock Combination & Default Code Requirements 

3. Semi-Annual Safety Activities (Meeting & Inspection) 

4. Deposit Hold Releases - Active Hold Report 

5. Business Credit Card Disclosures - Missing From EIV 

6. Outgoing Email Violations 

7. Reporting Security Incidents 

8. Regional Controls Focus-Authenticating clients 

500

What are the 5 digital convenience metrics listed on Scorecard under Financial Health and Innovation?


AutoSave 

Credit Journey 

Direct Deposit Activations 

LTG Enrollments 

Chase MYHome 


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