This account type includes 250 transactions per month.
What is Business Balanced Checking
This device has a mobile application and a card reader.
What is the Clover Go
What is a secured location, preferably fire proof safe?
This is the lowest score you can receive on an audit to still be considered Satisfactory
What is 90.1%?
You are required to explain and disclose this information to a customer when placing a Reg CC hold
What is provide the receipt to the customer and explain that a hold was placed on the deposit due to (state the reason) and circle the date that the funds will be available (XX/XX/XXXX)?
This account type includes $3000 in cash deposited monthly.
What is Business Access Checking
This app through the Clover station allows employees to track their hours, breaks and overtime.
What is the time clock app
A customer should be a customer for this long in order to be able to get a medallion
What is no set time frame?
What is $10s and greater?
If the hold receipt is unable to be given to the customers in person at the time of the deposit, the bank needs to provide this information to the customer by this time frame
What is mail the hold receipt to the customer by the next business day and include the Reg CC Branch Letter of Explanation with the receipt?
This credit card earns you 3% cash back on eligible purchases and 1% unlimited cash back on all other eligible purchases.
What is the Visa Business Cash Preferred Card
These 2 account types are free with use of an Associated Merchant Services Account.
What is Business Balanced and Business Choice Checking.
In order to perform a Medallion on a trust, the documentation is required
What is Certification of Trust and Designation of Depository?
A customer brings in a flyer to be displaying on your branches Community Board as long as it isn't one of the following items we are able to display it
What is anything involving political candidates, vendors or providers of real estate settlement services, or drawings that require a donation/consideration to enter?
These are the three types of holds that can be placed on
What are new account holds, large dollar holds, special holds?
Sending domestic wires in the branch will cost you this much for outgoing and this much for incoming.
What is $100 for outgoing and $15 for incoming.
This device has receipt paper and a second screen that lets customers initiate payment and view the transaction.
What is the Clover Station Duo?
You need to do this if a Medallion is requested for a Savings bond
What is for savings bond requests follow Redemption of US Savings Bonds procedure in SOP and use the Bond Paid Stamp?
The following items are not allowed to be stored in cash drawers, coin lockers, or unlocked desk drawers
What are colleague passwords, combinations, access cards, Kaba Mas codes, or wire transfer PINs?
If a customer brings in a Not-On-Us check for $8900 and has a Balanced Checking account, their funds would be available this way. (Using standard rules, not impacted by COVID-19 procedures)
What is $100 available on the day of the deposit, $5525 next business day, and the $3725 being held for 5 business days?
Online banking for this business group costs $80 per month for one account.
What is Commercial Banking
What is Clover Capital
These items are documented on the Medallion Stamp Log
What is Colleagues Name, Branch, Year, Customer's Name, Address, ID number, ID Issue/Expiration dates, Security name, and Dollar value over 500K?
This needs to be done before allowing the Auditor into secure areas
What is check in the Associated Directory to make sure they are still an employee of Associated Bank and write their name and information on the Branch Visitors log?
For these six items, $5525 from a new account deposit must be available the next day
What are US Treasury checks, Federal Reserve Bank or Federal Home Loan Bank checks, Cashiers or Certified Checks, US Postal Money Orders, Travelers Cheques, or Federal/State/Local Government checks?