From the Window to the Vault
$10
What is $1000
Never enter the building in the morning unless this is visible
What is the All Clear
What maintains, updates, and distributes lists of targeted individuals, entities, and countries that are subjects of economic and trade sanctions?
What is OFAC (Office of Foreign Assets Control)
Checks made payable to a business can only be this
What is deposited
This is extra cash or coin kept on or near your station. Sadly it does not go MEOW
What is a Kitty
$1
CTL + ALT + DEL or Windows + L
What is the shortcut to locking your computer screen?
This is completed when a currency transaction(s) exceeds $10000 on a single banking day
$50,000
What is a Teller's Official Check signing limit
Times you are required to balance your drawer during the day
What is twice - Mid-Day and End of Day
$20
What is $2000
Shhhh, this form is completed after a robbery has taken place while you are waiting for the police to arrive
What is the Robbery Description Form?
Amount that United Bank starts to collect information for a CTR
What is $3000
A check dated for the future
What is post dated
Your initials and teller stamp with the current date must be on each one of these
What are cash straps
$100
What is $2000 or $10000
A procedure when two people access a secured area and are equally accountable for the physical protection of items or records
What is Dual Control?
When a SAR (Suspicious Activity Report) be completed
What is anytime the bank/employee suspects something suspicious
Amount on the check that we must legally go by when cashing or depositing
What is the legal/written line
Number of times money paid out to a customer must be verified
What is three times
$50
What is $2000 or $5000
Never be this in the event of robbery
What is a hero
These are considered monetary instruments at United Bank
What is an United Bank Official Check and a General Purpose Reloadable Card (GPR Card)
What is a
Driver's License
State Issued ID
Government/Military ID
Passport
Poarch Band of Indians Tribal Card
What is $750