ACCOUNTS
ROUTINE
NEGOTIABILITY
RELATIONSHIP
ADITIONAL SERVICES
100
ACCOUNT TYPES
What is: PERSONAL, BUSINESS, TRUST, GENERAL LEDGER
100
ROUTINE
What is: GREET THE MEMBER, ACCOUNT SUMMARY, VERIFY OWNRSHIP, BUILD, EXPLAIN, SIGNATURE, COUNT CASH BACK, CONFIRM, END SESSION
100
STALE DATED
What is: CHECK WRITTEN 6 MONTHS AGO
100
MONEY REQUIRED TO OPEN AN ACCOUNT
What is: $25
100
DENOMINATIONS FOR TRAVELERS CHECKS
What is: UP TO $25000
200
ACCOUNT OWNERSHIP
What is: PRIMARY, JOINT, PAYABLE ON DEATH, BENEFICIARIES, CO-MAKER
200
HANDLING CASH
What is: COUNT CASH 3 TIMES
200
POST DATED
What is: CHECK WRITTEN AT A FUTURE DATE
200
ACCOUNT RELATIONSHIP
What is:ESTABLISHED VS NEW ACCOUNT, PRIME VS SAVINGS ONLY, LOANS/LIMITS, ACCOUNT ACTIVITY, DIRECT DEPOSIT ONLY
200
MONEY ORDER FEES
What is: $0.75
300
DEPOSIT SUB ACCOUNTS
What is: SAVINGS, MONEY MARKET, CHECKING, IRA, CERTIFICATES
300
DRAWER LIMITS
What is: TOP DRAWER-$4000 BOTTOM DRAWER-$11000
300
CHECK HOLD
What is: FUNDS ARE HELD UP TO 7 DAYS CASE BY CASE
300
GOOD STANDING
What is: $25 IN SAVINGS, NO NEGATIVE BALANCE, NO OVER LIMITS, NO DELINQUENT LOANS, NO SEVERE INFORMATION CODES
300
CASHIERS CHECK FEE
What is: $0.00
400
LOAN SUB ACCOUNTS
What is: AUTO, HOME EQUITY, VISA, REAL ESTATE, LINE OF CREDIT
400
BAIT MONEY
What is: 6- $20 WITH SERIAL NUMBERS RECORDED
400
6 PARTS OF NEGOTIABILITY
What is: PAYEE, DATE, AMOUNT, MAKER, DRAWEE BANK, ENDOURSEMENT
400
TYPES OF ENDORSEMENTS
What is: BLANK, RESTRICTIVE, SPECIAL, WITHOUT RECOURSE, BUSINESS
400
VISA GIFT CARD AMOUNTS AND FEE
What is : MINIMUM- $20.0 MAXIMUM- $750.0 FEE- $2.50
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