A regulation stating how disclose when funds will be made available from a check.
What is Regulation CC?
100
The next Operation Compliance Manager. (answer is not true)
Who is Shawn Ison?
100
A symbol of national pride, it is illegal to shoot one.
What is the Bald Eagle?
100
July 10, 1873
When was Zions Bank founded?
100
A Labrador Retriever.
What is Derek's favorite pet/animal?
200
A regulation outlining the rules for Electronic Fund Transfers.
What is Regulation E?
200
Consist of Issue Management, New Initiative Review, Regulatory Change, Regional Compliance Managers, and Vendor Management.
What is the Compliance Governance?
200
Buckeye.
What is Ohio's nickname?
200
"We Haven’t Forgotten Who Keeps Us in Business®."
What is Zions Bank motto?
200
The red ink would fill pages of policies, procedures, and risk assessments.
What is Derek's favorite pen?
300
A Federal program put in place to reduce the price of drugs.
What is 340b?
300
The new manager who is taking over Sales Practices from Derek.
Who is Luke Flinders?
300
A 17 year old boy designed this and received a B- for his work.
What is the 50-star American Flag?
300
Nasdaq: ZION
What is the company stock symbol?
300
"Let It Go" can be sung anywhere.
What is Derek's song?
400
A regulation that establishes the core guidelines for the processing of checks and other cash instruments for Federal Reserve Banks, senders and payers of checks, and recipients and senders of Fedwire funds.
What is regulation J?
400
Compliance Risk Management, a trusted regulatory partner, establishes a culture of:
Managing Compliance risk proactively
Guiding and advising with integrity
Balancing key Compliance priorities with risk appetite
What is the Compliance Risk Management mission statement?
400
They are the second largest air force in the world, just behind the US Air Force.
What is the US Navy?
400
December 1990 is when this executive started working for Zions Bank.
Who is Scott Anderson?
400
Sales Practices, hitting head against wall, reading regulations, etc.
What does Derek do all day?
500
This regulation states the "fee that an issuer receives or charges with respect to an electronic debit transaction be reasonable and proportional to the cost incurred by the issuer with respect to the electronic debit transaction."
What is Regulation II?
500
Responsible for setting the tone and direction for the enterprise compliance program and serves as the focal point for the resolution of all compliance related issues.
Who is Compliance Risk Management?
500
Was first known as the "Lake Shores", this baseball team last won a World Series in 1948.
Who are the Cleveland Indians?
500
We are a community bank with the unique ability to offer a full array of financial services to clients throughout our market area.
Our goal is to create value—value for our clients; value for the communities we serve; value for our employees; and, preeminently, value for our shareholders.