Check Fraud
Accounts
ABNB Services
Insurance
Loans
100
Used in determining whether a new checking account can be opened for a member.
What is the purpose of eFunds?
100
Account that offer 1.98% APY on balances between $0.00- $10,000.00
What is Kasasa Cash Checking?
100
Service that provides guidance and support to members who might be in financial difficulty.
What is Financial Counseling?
100
The name of the insurance agency affiliated with ABNB.
What is Member's Assurance Property & Casualty?
100
Location where member can find detailed info on ABNB Loan products.
What is abnbfcu.org?
200
When scammers convince members to give their debit card with the pin to them in exchange for money.
What is card cracking?
200
With this account you’ll receive your paper statements every month through the mail and your first order of checks with a $15 initial deposit
What is Classic Checking?
200
ABNB Branch where you can meet face to face with financial consultant
What is the Wishart Branch?
200
A specific amount of money that must be paid out of pocket before an insurer will pay any expenses.
What is a deductible?
200
Payment method that can NOT be used to pay loans over the phone.
What is debit/credit card?
300
A form of check fraud that takes advantage of the float time between when a check is deposited and when it clears the makers account
What is Check kiting?
300
On this account you can avoid the $10 monthly service fee by maintaining a $1,000 minimum average daily balance
What is Business Interest Checking?
300
The total amount that will be billed to someone for Financial Counseling.
What is $0.00?
300
Need on the track-it ticket when an employee sends Member Assurance a referral.
What is a declarations page?
300
Type of insurance coverage required for ABNB Auto Loans.
What is Comprehensive and Collison? (Also known as full coverage)
400
Given to the member at the time of deposit and must include the account number of the member, the date of deposit, the amount of deposit that is being delayed and when the held funds will be released.
What is a Notice of hold?
400
Account that is available to young savers up to 18 years old
What is Youth Savings Account?
400
The amount of times "Understanding and Improving your Credit Score?" is offered.
What is quarterly?
400
Where additional info can be found about Members Assurance.
What is abnbfcu.org?
400
Covers the difference between the primary insurance settlement and the amount of the loan or lease on a totaled/stolen vehicle with an auto laon
What is GAP?
500
Requires financial institutions to provide their customers who have a checking account with disclosures stating when their funds will be available for withdrawals
What is Regulation CC?
500
Funds in this account are transferred to the account of your choice at the first Saturday of October.
What is a Christmas Club Account?
500
Where info on dates and times of ABNB Financial Counseling seminars are held.
What is the ABNB Quarterly Newsletter and/or abnbfcu.org?
500
The branch where Member's Assurance P&C is located.
What is the Guardian Branch?
500
Grace period for a loan to be paid before a 5% late fee is charged.
What is 7 days?
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