SECURITY
WHERE IS OUR SAFE HAVEN EXACTLY
SOUTHERN HOTEL PARK-N-LOT
ROBBERY ALARM CODE IS
1313
WHAT IS THE MONTHLY FEE FOR A BUSINESS ACCOUNT IF THEY DO NOT SIGN UP FOR E-STATEMENTS OR HOLD THE NESSARY BALANCES
12
WHAT COLOR IS THE WARNING LIGHTS AROUND THE INSIDE OF THE BRANCH
BLUE/RED
WHAT IS THE DAILY INSTANT LIMIT FOR ZELL
30 DAY LIMIT
2K
3K
HOW MANY RETAIL EMPLOYEES DO WE NEED TO OPEN THE DOORS?
IF WE DO NOT HAVE THAT MANY CAN WE OPEN THE DRIVE UP?
3
YES
WHAT DENOMINATIONS ARE IN A BAIT STRAP
1-50
2-20
1-10
1-2
WHAT BUSINESS ACCOUNTS CAN SIGN UP FOR BUSINESS SOLUTIONS?
WHO DO WE CONTACT TO DO SO?
ANY
JAY MURRAY
WHAT DOES OFAC? STAND FOR
OFFICE OF FOREIGN ASSET CONTROL
HOW MANY WITHDRAWLS CAN A SAVINGS ACCOUNT HAVE IN A MONTH BEFORE GETTING CHARGED?
6
IF USING OUR AMBUSH CODE DO WE FIRST USE OUR CLEARING CODE?
NO
AFTER HOW MANY DAYS MUST A ACCOUNT BE OVER DRAWN BEFORE IT IS CHARGED OFF
60 DAYS
HOW MUCH IS A STOP PAYMENT IF DONE THROUGH THE APP?
AND IF DONE AT THE BRANCH?
30
45
DOES A CLIENT SIGN THE ACCESS CARD WHEN CLOSING A SDB
YES TO INSURE ALL CONTENTS ARE OUT OF BOX
WHAT IS THE LIMIT ON A MINOR DEBIT CARD
500.00
WHAT ARE ASSIGNMENT CARDS ?
WHO WILL HAVE THEM?
DUTIES THAT ARE ASSIGNED TO EACH EMPLOYEE INCASE OF A EMERGENCY
ALL GCB STAFF
BANKER OVERRIDE V/S SUPERVISOR OVERRIDE
BANKER- IS A NOTICE OR WARNING TO THE BANKER
SUPERVISOR- ADDITIONAL LEVEL OF SECURITY FOR THE TRANSACTION
HOW OLD DOES A MINOR HAVE TO BE TO GET A ACCOUNT WITH THEIR PARENT?
13
WHAT IS TMS AND WHEN DO WE USE THIS PLATFORM
TRANSACTION MANAGEMENT SYSTEM
ALWAYS UNLESS A TICKET MUST BE USED
WHAT IS THE TEMPORARY INCREASE LIMIT ON A DEBIT CARD?
AND PERMANENT INCREASE?
10K
25K
IF A LOAN OFFICER HAS ALREADY CLEARED THE BUILDING HOW MAY MORE RETAIL EMPLOYEES DO WE NEED TO CLEAR?
2
WHO IS THE BANKS CRA OFFICER?
BRITTAINY FIELDS
WHAT IS THE DIFFERENCE BETWEEN A NBFI AND MSB?
MSB HAVE TO FILE WITH FIN-CEN
WHO IS THE BANKS BSA & OFAC OFFICER?
DEANA VEAL
WHAT IS THE BALANCE A SELECT ACCOUNT MUST HOLD TO NOT BE CHARGED A MONTHLY FEE?
75K