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WHAT DOES EIC MEAN
EFFIECTIVE INTERNAL CONTROLS
WHAT DOES BICQRG MEAN
BRANCH INTERNAL CONTROLS QUICK REFERENCE GUIDE
WHERE DO YOU COMPLETE DAILY TASKS
GOZK
EXPLAIN HOW YOU DOCUMENT INITIALS
LEGIBLE FIRST INITAL AND FULL LAST NAME
WHAT DO YOU FILL OUT WHEN A NON-RETAIL EMPLYEE IS ENTERN A SECURE AREA
WHAT DOES IT MEAN TO COMPLETE A TASK
THAT IS WAS COMPLETED CORRECTLY
BEFORE CLICKING OFF ON A TASK, WHAT 2 THINGS SHOULD YOU MAKE SURE OF FIRST
1. TASK IS COMPLETED CORRECTLY
2.WAS THE PROPER PROCEDURE FOLLOWED
WHERE DO YOU GO FIRST TO GET INFORMAITON ON A PROCEDURE
POLICY TECH
THIS IS PERFORMED PERIODIACALLY TO ENSURE INTERNAL CONTROLS ARE BEING FOLLOWED
INTERNAL AUDIT
WHAT FORM NEEDS TO BE UPDATED WHEN KEYS OR COMBOS ARE CHANGED
KEY/COMBO ASSIGNEMENT SHEET
NAME 10 ITEMS UPLOADED TO SHAREPOINT EACH MONTH
DAILY TRANSACTION LOG, NIGHT DEPOSIT LOG, TEMP CHECK LOG, SUPRISE CASH COUNTS, CASH ADVANCES, INSTANT ISSUE MAIL LOG, DAY DROP LOG, ATM CAPTURE CARD LOG, LOAN/CASHIER CHECK DISBURSMENT/INVENTORY LOG, CARD WIZARD
WHAT LOGS ARE DIGITAL
US MAIL AND INSTANT ISSUE DBC RIBBON AND CARD LOG
IS THE MAIL LOG COMPLETED DAILY EVEN IF THERE IS NO MAIL
YES
WHAT DO YOU USE TO ENTER AND EXIT THE BUILDING BEFORE AND AFTER HOURS
SAFE BANKER
WHEN DO YOU HAVE A BCM SIGN A TEMP CHECK FORM
WHEN GIVING MORE THEN 10 CHECKS
WHAT IS CORPORATE SECURTIES PHONE NUMBER
1-833-695-2578
WHAT IS THE ALL CLEAR WHEN TALKING TO SECURITY
OZK SAFE
WHAT OPTION DO YOU USE TO ENTER WHEN SOMEONE IS SERVICING.
PERSONAL TIMER
WHAT 4 TASKS ARE COMPLETED UNDER DUAL CONTROL
CASH VAULT/SDBVAULT, INSTANT ISSUE, NIGHT DEPOSIT SUPRISE CASH COUNTS
HOW OFTEN DO YOU AUDIT SDB'S
MONTHLY SEMI ANUALLY
HOW DO YOU PERFORM A LARGE BILL COUNT
PIECE COUNT LARGE BILLS UNDER DUAL CONTROL/CAMARA VIEW
WHAT IS THE BRANCH CASH LIMIT
$450K - 250K FOR VAULT AND TELLER DRAWERS, 100K FOR EACH TCR
WHAT AMOUNT DO YOU HAVE TO HAVE A BCM SIGN OFF ON FOR A CASH ADVANCE.
$2500
WHAT FUNCTION SHOULD THE CASH ADVANCE MACHINE BE SET UP TO DO EACH NIGHT
AUTO SETTLE
WHAT NEEDS TO BE WORKED WITHIN 90 DAYS OR AN ACCOUNT COULD BE CLOSED
EXCEPTIONS