Who's Who
Chairman of the Board
Who is Bobby True
Date the bank opened its doors
What is November 2, 1891
The bank has more of these than any other type of deposit account
What are Regular DDAs
Done when documented account activity is repeatedly out of the ordinary
What is File a SAR
All things employees
Who is Christina Griffin
Prohibits business accounts from illegal gambling activity
What is Reg GG
Can have many different terms but is always secured with real estate
What is a mortgage loan
Potentially, when a customer's overdrafts alternate repeatedly between different banks
What is Kiting
Owns Bedford Loan & Deposit Bank
Who is Bedford Loan & Deposit Bancorp, Inc
Ensures the bank invests in our communities fairly
What is Community Reinvestment Act
A temporary loan made to a deposit account
What is an Overdraft
Hired by the bank to see if it is "doing things the right way"
Who are Auditors
Regulates loans to bank Directors & Senior Management
What is Reg O
Amount of FDIC insurance coverage for a husband & wife joint savings account
What is $500,000
In 1974, it enabled women the ability to borrow money without a male co-borrower
What is Equal Credit Opportunity Act
My job is...
What is Whatever Mr. Dunlap asks me to do