FC KNOWLEDGE
What are the wire transfer fees for domestic and international?
Domestic- $14
International- $37
What info is needed for CTR?
Full name, date of birth, SSN, occupation, address.
When can we take a check that has a discrepancy?
If the difference is $5 or less
Which CW employee is from Minnesota?
Myrka
Name the EVOLVE values
Excellence, Volunteerism, Openness, Loyalty, Vulnerability, Empathy
What is the BIN for Platinum credit cards?
4741
By having a dividend checking account
What is minimum balance required to earn dividends?
$100
How tall is Jessee?
5'9.... AND A HALF
What district are we in?
ABQ Metro West
When is a beneficial owner form necessary?
When opening a new membership, adding sub accounts, removing/adding signers ONLY for LLC, Partnership, Corporation
Non Member comes into branch to cash check unhappy with $4 fee. What would we recommend the non member to do.
Establish a savings account to avoid fee.
What is the highest earning account or CD we offer and what is the dividend rate?
3 months 4.75%
Which CW employee has been with the CU the longest? Name and length of years
Jorge 18 years
Name the community rewards categories
Community support, education, the arts, environment and wildlife, health care
What documents are required for out of state third party purchase?
DL from buyer and seller, POA from buyer and seller, registration, title or payoff letter if currently financed, binder of insurance, TTL, emissions and VIN inspection.
What is the fee for shared branching if within Nusenda limits?
$2
What is the early withdrawal penalty on a 60 month CD?
18 months of interest
Who is the last standing CW OG?
Alicia
What is the 2nd A in the 5 A model?
Ask
What docs are required to open a corporation business account?
Articles of Incorporation, EIN, drivers license, registered and in good standing with NMSOS.
BONUS- Bylaws or corporate resolution if authorized agent isn't specified
How much is one box of dollar coins?
$1,000
What documents are needed to open an estate account?
Letters of administration/letters of testamentary, death certificate, EIN
Which employee got into an accident and totaled their car during their first day of training?
Brandon
Who is our EVP?
Michelle Dearholt