Random
Start of the day how much is your robbery funds?
$2500.00
What does SDN Stand for?
Specially Designated Nationals
What does NCUA stand for?
National Credit Union Administration
Coverage starts at ?
$250,000
What division are you in?
White division
A member can submit a student loan at the branch?
NO
PFM stands for ?
Personal Finance Management
Diet Rich deposited $11,024 cash to his checking what report is needed?
Currency Transaction Report
Daily limit for NF atm withdrawals
$1000
Productive, Preventative, & Remedial Counseling are offered where?
Personal Finance Management
What does ITIN stand for?
Atop the vault this device is called what?
ESP = Electronic Satellite Pursuit
NCUA regulations requires all branches to have?
Your Insured Funds Brochure.
In Alabama you must be what age to obtain a loan with NF?
19 years old
This no cost Real Estate Assistance Service is called what?
RealtyPlus
What does OFAC stand for?
Office of Foreign Asset Control
CTR if additional info is needed how many days to keep NF compliant?
2 Days
True Or False, Should every workstation have a NCUA sign?
TRUE
This type of draft being only valid for 90 days is called what?
Preapproved
What does FinCEN stand stand for?
Financial Crimes Enforcement Network
BSA/AML takes how much time to file a CTR?
15 Calendar Days
Mollie, Nick, & Stacey have a savings of $300,000 what's the coverage?
$300,000/3=$100,000
This type of loan will appear on the Credit report, but a CBR is not pulled at the time of an application is submitted
Pledge Loans