Its all relative...
TGIF! Uncle Jesse, DJ, Kimmy Gibler
What is Full House
The Chief Security Officer's name is?
Who is Alex Damon?
One if by land, Two if by (blank)
(Blank) & Gravy
Who is Sea Biscut
The number to call directly into the LEE Branch is?
What is 804-609-7140?
What is the max total a teller can close their cash box with?
What is $100.00
Immediate family members for field of membership; Mom, Dad, Brother, Sister, Grandma, Grandpa, Children, and (Blank)
Who is spouse
What is the number one requirement you are to look for when reviewing an IRA account prior to a withdrawal?
What is Funds MUST be in account for at LEAST 5 business days?
Member deposits aggregate total of $3,500 in checks. $1,000 Navy Federal Check, $400 US Treasury Check, $2,100 Non US postal money order.
What correct float should be applied?
What is 2 Day Float - $2,100, 1 Day Float - $400, No Float - $1,000 ?
True or False? A vendor can show you his 1997 high school ID for identification because it has his/her picture and name on on the front.
What is FALSE?
The maximum cash-level amount for a cash box at a workstation with an adjacent TCR is ____.
What is $2700?
Ross, Chandler, Monica, Joey, Phoebe & Rachel are all F*R*I*E*N*D*S but only these two are related.
Who is Ross and Monica
True or False? A primary ID and a secondary ID are required for ANY Cash Advance processed through Encore
What is False
This is a requirement when processing ANY check transactions.
What is Check Hold Calculator
1980's Tom Cruise movie
What is Risky Business?
What 1990's movie did the famous quote, "I'm right on top of that Rose!" come from?
What is Don't Tell Mom the Babysitters Dead?
Name the required disclosures for a new membership packet (adult)
What is Schedule of Fees, Current Rate sheet, Products and Services, Important Disclosures, and New Member Summary
The application I submitted online for membership said I needed to present my ID and proof of address. The process can be completed by doing what?
What is place a detailed note in OMA/ONA, and USD including; Provided Welcome Packet, ID type, place of issuance, number, issue date, expiration date. POA document information.
I became a member of NFCU on 07/15/2021, I am presenting a cashiers check in the amount of $4500.00. When will my funds be available?
What is one business day
Red Flags are risky... what two items should you use to help prevent identity theft?
What is Fraud Fighter Pen and ID Guide?
What is used in order to refer the matter to security if you have suspicions that someone is a victim of financial abuse and exploitation?
What is The Elder Abuse & At-Risk Persons Coupon?
What type of transaction, over $10,000.01, conducted in Encore does NOT require the second ID to be documented in Encore?
What is a Cash Withdrawal.
What are the 5 roles team members play after a robbery?
What are the Crime Scene Preserver, The Robbery Reporter, Post Robbery Coordinator, Witness Collector, Team Leader?
What is the threshold dollar amount on a next day available item for a new member?
What is $5525.00?
What number do you call if you arrive to the branch and the all clear has not been reset from the day prior?
What is Call Security Force Pensacola at 888-503-7105 (option 2).
In the event of "Multi Transaction Alert" what steps should you take to verify before proceeding to level two override?
What is Review DOT screen and USD?