Products and Service
We can do this for you but will charge you a $36.00 fee
What is a Stop Payment?
Banks are required to file this type of report for any suspicious activity that might involve money laundering or fraud
What is suspicious Activity Report (SAR)?
This item is required during every transaction unless you are familiar
What is identification card?
Planter boxes filled with soil, inside and outside, oh what peace was toiled.
Who is Lily Hoard?
This U.S Currency is the most commonly counterfeited domestically
What is the $20 bill?
This savings option offers a fixed interest rate for a set term
What is a Certificate of Deposit?
This 3-digit number helps verify your identity during credit or debit card transaction.
What is CVV?
This action requires multiple parties to obtain access
What is dual control?
Happy and energized everyday two years old and full of play
Who is Corian Whitfield daughter?
This coin-saving container got its name from, and orange clay called "pygg" used in the Middle Ages.
What is a piggy bank?
This combination of products yields a higher interest rate and is of a current promotion
What is a performance bundle?
This type of scam involves tricking someone into giving up personal or financial information through fake emails or websites.
What is phishing?
This task is of the upmost security; it is to ensure the safekeeping of you and the bank
What is a walk through?
Paws galore with golden locks, tongue wagging on new hardwood floors
Who is Ashley Hensley Dog?
The first U.S ATM appeared in this state in 1969
What is New York?
This product has a $5,000 minimum daily balance, and $20 service fee
What is Business Checking Plus account?
This red flag occurs when a customer makes multiple deposits just under $10,000 to avoid CTR Reporting.
What is structuring?
This game of I-Spy verifies said persons upon arrival to the branch before they gain entry
What is vendor verification?
She could probably give closing arguments herself after watching every second of this trial
Who is Kalyn Harris?
U.S money isn't made from paper; it's a mix of this fabric and linen, making it laundry-resistant
What is cotton?
This is placed on a savings account when doing a secured Credit Card or Credit Builder
What is a pledge?
This type of fraud happens when a person opens multiple accounts and takes advantage of the "float" between deposits and withdrawals.
What is check kiting?
This Branch Operating Standard is the highest result of an undetermined loss
What is termination?
This person can juggle customer, complaints and deadlines but still finds time to hunt down the best discount deals-proving Shes as skilled at saving cents as saving the day
Who is Jasmah Coleman?
This U.S government agency insures bank deposits up to the legal limit, protecting consumers in the event of bank failure.
What is FDIC?