Enterprise Strategy
Policy and Procedures
Cash Operations
History and Administration
Products and Services
100

Know what they need, show them the way, and find the problem and solve it

What is Passionate Member Service?

100

The first $225 of a deposit should be made available to the member immediately by leaving that amount in the "No Float" field.

What is how to apply a check hold?

100

Encore communicates with the server and host

What shows Encore is ONLINE?


100

The year 1933

What is the year Navy Federal was established?

100

The NFCU 589A must be completed.

What is a credit card application for applicant under 21?

200

Offer seamless, radically simple and personalized experiences to our members

What is Member Centric?

200

Doubt of collectability

What is an Extended Hold Reason?

200

Maximum cash-level amount in a cashbox including "bait" during business hours of $2700, and maximum of $100 after business hours

What are the cash-level guidelines for an adjacent TCR?


200

The CEO/President of Navy Federal

Who is Mary McDuffie?

200

Free personalized checks, $20 in ATM fee rebates, early release of DDNP

What is the Active Duty Checking?

300

Ensure a highly secure, reliable and scalable computing and business environment that supports growth and agility

What is Scalable and Flexible?

300

The New Member Summary (91A), NFCU Products & Services Brochure, NFCU Important Disclosures, Schedule of Services & Fees, Current Rate Sheet, and if applicable, DDNP form and temp checks

What disclosures are provided when opening a new membership with a checking account product?

300

Receiving and verifying cash deliveries, surprise cashbox audit, team member buying/selling funds to and from a combo holder

What is Dual Control?

300

The EVP of Branch Operations

Who is Keith Hoskins?

300

Safe and secure, more control of money, 24/7 access, no fees

What is online and mobile banking?

400

Attract, develop, retain, empower and align the best talent in the marketplace to deliver across our agile organization

What is Employee Powered?

400

Primary Government issued ID with photo and/or proof of address

What are the acceptable form of ID for the Customer Identification Program (CIP)?

400

View transactions processed in Encore for up to 60 days

What is the Electronic Journal (EJ)?


400

A group of people sharing a common bond who create a source of low-cost credit for themselves and their families by saving collectively and systematically

What is a credit union?

400

Money transfer request sent domestic or international, maximum $10k per transaction, fee of $14.50, 30 minute cancellation period

What is a Western Union?

500

Passionate Member Service, Disciplined Focus on the Whole, Operationally Nimble and Adaptable, and Courageous Communication

What are the four Guiding Principles?

500

The team member who submitted the loan application and received an automatic approval must have another team member disburse the draft and perform the Loan Disbursed (LD) function in LOUI.

What are the Segregation of Duties?

500

The total amount of all operating cash allowed in a branch, including the reserve vault, vault funds, teller cashboxes, TCR's and ATM's

What is the Change Fund Limit?

500

Comprised of Department of Defense military personnel, honorably discharged Veterans, their families and household members, and civilian personnel assigned to DoD installations

What is Navy Federal's Field of Membership?

500

Active duty DDNP from DFAS, Coast Guard DDNP, Disabled retirees and Medically Disabled Veterans, and Retired military DDNP from DFAS

What are the Active Duty Discount qualifiers?

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