PRIVACY
A CONSUMER WHO HAS AN ESTABLISHED RELATIONSHIP WITH THE BANK
WHAT IS A CUSTOMER?
THE BANK'S POLICY ON PLACING HOLDS.
WHAT IS A CASE BY CASE?
SAVINGS BONDS ARE NOT CHECKS, AND THEREFORE ARE NOT SUBJECT TO CHECK 21?
WHAT IS TRUE?
$20,000.00
WHAT IS THE TELLER'S STARTING LIMIT?
TO PREVENT AND DETECT MONEY LAUNDERING.
WHAT IS THE PURPOSE OF BSA?
A DOCUMENT A LAW ENFORCEMENT OFFICER NEEDS TO ACCESS A CUSTOMER'S FINANCIAL RECORD.
WHAT IS A COURT SUBPOENA?
THE BANK IS OPEN AND WORK IS BEING PROCESSED.
WHAT ARE BUSINESS DAYS?
TO SEND A CUSTOMER A SUBSTITUTE CHECK.
WHAT IS TO TRUNCATE A CHECK?
TO INFORM EMPLOYEES THAT IT IS SAFE TO ENTER THE BRANCH.
WHAT IS THE ALL CLEAR SIGNAL?
CHANGING A TRANSACTION TO AVOID FILING A CTR.
WHAT IS STRUCTURING?
WHEN SOMEONE CALLES THE BANK AND ATTEPMTS TO GAIN ACCESS TO ACCOUNT INFO
WHAT IS PRETEXT CALLING?
POSTED IN THE LOBBY, ATMS, AND DEPSOIT SLIPS.
WHAT IS THE REG CC DISCLOSURE?
BEFORE CHECK 21 WHAT WAS THE PRIMARY METHOD OF TRANSPORTING CHECKS FOR PAYMENT?
WHAT IS MY AIR OR GROUND MAIL?
$10,000.00
WHAT IS THE CASH LIMIT FOR THE TELLER'S STATION?
$3000.00 OR MORE IN CASH TO PURCHASE A CASHIER'S CHECK.
WHAT IS MONETARY INSTRUMENT?
A COMPANY THAT CONTROLS, IS CONTROLLED BY, OR IS UNDER COMMON CONTROL WITH ANOTHER COMPANY.
WHAT IS AN AFFILIATE?
010 AND 012
WHAT ARE THE HOLD TRAN CODES FOR CHECKING?
WHAT DOES MICR?
WHAT IS MAGNETIC INK CHARACTER RECOGNITION?
DATE, INITIALS, TELLER #, BRANCH
WHAT IS THE INFORMATION REQUIRED ON A STRAP?
ANY DOLLAR AMOUNT.
WHAT IS THE AMOUNT TO FILE A SAR?
PERSONAL IDENTIFIABLE INFO
WHAT IS NON-PUBLIC INFO?
125 OR 325
WHAT ARE THE FIRST 3 DIGITS OF THE ROUTING NUMBER FOR LOCAL CHECKS?
WHAT EVENT PROMPTED THE NEED FOR MORE EFFICIENT CHECK HANDLING?
WHAT IS 9/11?
A TASK COMPLETED BY 2 PEOPLE.
WHAT IS DUAL CONTROL?
THE 3 STEPS OF MONEY LAUNDERING.
WHAT IS PLACEMENT, LAYERING, AND INTERGRATION