WHAT DOES IT MEAN
CTR
Currency Transaction Report
What MVP stands for
Member Value Program
Receiving statements electronically
E-statements
CD
Certificate of Deposit
Code word used in the event of a robbery
Blue Light
BSA
Bank Secrecy Act
***DOUBLE POINTS***
How much $$ required for an AmeriCU membership
Share in which funds are held
$.01
Prime Share 00
Electronic service enabling payment of bills
Bill Pay
HELOC
Home equity line of credit
Number of months a loan may be paid in advance
3 months
GL
General ledger
Search engine on AmeriCU intranet to review policies/procedures
Knowledgebase
Person to Person free online payment service
Pop Money
VCC
Visa check card/debit card
Log completed when an instrument is purchased with cash from $3000 to $10000 dollars
3-10K Log
SIR
Suspicious Incident Report
Program used to make referrals, store events and track goals
Xperience
Financial tool to help track spending and create budgets
Money Management
HSA
Health Savings Account
Service allowing other credit unions members to perform transactions at an AmeriCU FC
Shared Branching
OFAC
What are two items and/or statements to make to member when completing transactions
Use member's name
Is there anything else I can do for you today
Deposit check with smartphone - taking picture
Remote deposit capture (RDC)
Smart Deposit
IRA
Individual Retirement Account
Code used to review/check status of an AmeriCU official check prior to satisfying
IC - check control