Vault
If the vault teller leaves early, balances the vault and cash was not accessed, what must be done to the vault before closing it in integrated teller?
Password must be changed.
What regulation prohibits you from making more than 6 transfers from a savings or money market via online banking?
Regulation D
Fissures, vents, and plugs are all associated with which geological feature?
Volcano's
If all of a sudden, I started bringing in $7,000 cash everyday for deposit what log should be completed?
SAR-Suspicious Activity Report
Which department handles wires?
Forest Baro and Debbie Tillson
If the vault teller is absent for less than one week and neither the working or time vaults were accessed, what must be done to the vault?
Bulk Counted by Vault CSA ( Does not need to be dual control)
What act encourages depository institutions to help meet the convenience and credit needs of their communities, including low- and moderate-income neighborhoods.
Community Reinvestment Act
Which singer’s real name is Stefani Joanne Angelina Germanotta?
Lady Gaga
After a snowstorm, David Wold gets out of his Audi and faceplants on the ground. What log should be completed?
Slip and Fall Log
Which Department can you call to obtain information on vault procedures?
Customer Delivery
When we receive a cash shipment, which bills need to be audited under dual control?
100's and 50's. (20's and 10's can be bulk counted under dual and later fine counted by the vault employee. 1's and 5's only need to be bulk counted)
What act protects consumers sensitive information from being shared or exposed?
GLBA
What is the tallest breed of dog in the world?
Great Dane
Where can you find our Risky Biz logs?
Who is our CRA officer?
Lauren Deegan
Where should ATM canisters be stored until replenishment day?
Time-Delay Vault
What regulation prohibits discrimination of any aspect of a credit transaction? IE. Auto loan, HELOC, etc.
Regulation B
Daily Double!
How many ribs are in a human body?
24
Daily Double!
What is Social Engineering?
Use of deception to manipulate individuals to give out sensitive information which may be used for fraudulent purposes. EX) Phishing, Pretexting, etc.
Who can reset your navigator password?
Branch Manager or Assistant Manager
When Brinks shows up on ATM day and the vault teller is unavailable, the vault must be accessed under dual control. What should be done to the vault upon return of the vault teller?
Reg CC requires banks to allow next day availability on transit checks of what amount?
$225
Which two countries share the longest international border?
Canada and the USA
What is pretexting?
Presenting yourself as someone else to obtain information.
Which Department can reset your SCO back capture password?
Customer Delivery