N
$14.00 fee is for what wire?
Domestic
How many checking accounts does Navy Federal Offer?
5
What does PIP stand for?
Partners in Performance
What is the limit for wires when a supervisor has to approve prior to being sent out?
$50,000.00
What is a MMSA?
Money Market Savings Account
What form is used to establish a New Trust Account
678A
What form is used to add an authorized user for online banking
652
What the form # for new members under 21 applying for a credit card
589
Declaration of loss is what form #
170A
What is the correct term called when members bring in a copy of their orders to have their interest rated reduced?
Servicemebers Civil Relief Act (SCRA)
Where do you go to change a members cycle date for their credit card?
How Often can the member make the request?
Tsys (TCI)
Once in a 6 month period
What is the penalty / violation when a CTR is not completed, civil and criminal?
Civil Penalties- up to 100k for each violation
Criminal- up to 250k and or imprisonment, not to exceed 5 years
In what year did the Bank Secrecy Act originate?
1970
What is Peer to Peer recognition
A social recognition program to acknowledge others
What consists of our 25 year member program
certificate of appreciation
special checks with the 25 yr emblem
0.25% added on CD or IRA
0.25% discount on loan app
Name an acceptable proof of address for cash advances
voter's registration
bank statement
proof of insurance
vehicle registration
utility bill
tax documents
W2
P O box cannot entered during what process
CTR or membership
Who has been with NFCU the longest excluding management
Pamela
What's the distance members must maintain during covid
6ft
On Friday's, what shirt color can you wear
Any
What country is Janelle traveling to
Korea
What is the name of Cynthia's daughter
Penelope
What degree did Lexy just receive
Bachelor in Forensic and criminal justice
Masters????
What is the breed of dog Pamela has
Cane Corso
What month did Mrs Lizzy give birth to her son
October