Required Disclosures: New Membership/Loans
New member Disclosures
What is...
Important Disclosures (606)
Products & Services (1314)
Schedule of Fees (2043 EP)
(210AB) + DDNP +SSA-89+ Folder
A Currency Transaction Report (CTR) is required when cash transactions reach this dollar amount.
What is $10,000.01?
Name all No hold items
What is any navy federal issued items and military relief checks?
Domestic / International wire Member level note expiration lenght
what is ...3 years?
Where is the post robbery packet located?
what is behind greeter drawer?
Provide this only if a member asks for deposits of rate
What is Current rate sheet
This USD coupon is used to document suspected fraud, suspicious activity, and/or concerning behaviors.
What is UAR (Unusual Activity Referrals)?
Name all Next day Items
What is US Treasury checks, US Postal checks, State/Local checks, Cashier checks, Federal Reserve checks, Federal Home Loan bank checks?
International Western Union expiration lenght for other countries
what is... 3 years?
If you suspect a team member of fraud, where would you report this?
What is Report Concern tile on enet then go to
Suspected Employee Fraudulent Activity Submission?
(Primarily the 2nd answer)
Youth required disclosures
What is...
Youth Membership Welcome Letter (NFCU 41154)
Youth Statement Suppression Brochure (2063)
Important Disclosures (606)
Schedule of Fees (2043ep)
Online banking 652A
Transaction over what amount required 2 forms of Identification
What is $3k
Name all Non Next Day Items
Any item not mention for other holds, travelers checks, non postal checks?
International Western Union to the Philippines Expiration note length
what is.. non expiration note?
When printing a debit card, what must you verify before heading back to disburse the card?
what is complete quality assurance check on debit card with the ‘flyer’ next to the ICI machine?
Active Duty or Active Duty Reserve and have a California address on record and/or titling vehicle in California can pay one time fee out of pocket
what is.. GAP
Name two things MSRs should always do when assisting a member who presents you their ID
What is check against ID guide and fraud pen
New member 1 day float
Name check type & aggregated total
what is next day item and aggregated total of $6,725?
Can you name 3 of the red flags for wires?
What is ..
Navy Federal Employee visits before Opening hours- granting access procedure
What is ask for government issued ID, ask to wait, verify against ff pen and directory?
NICL and LOUI Disclaimer
don't include child alimony, child support or separate maintenance if you do not wish to have it considered as abasis for repaying the obligation is what disclaimer
what is .. other monthly income
please provide an example of 2 acceptable forms of primary identification for establishing a membership.
What is Unexpired US Driver license, Unexpired State Issue Identification, Unexpired Government Issued Passport or Passport Card, Unexpired Permanent Resident Alien Card, Unexpired Military and CAC ID, Unexpired Native American Tribal Identification Card?
New member relations length
What is 30 days or less?
Name all items on a member level notation for a Domestic Wire
what is..
If you are acting as the second team member for opening procedures, what steps should you take if the all-clear signal is not present?
What is.. ask the current all-clear security question
If the answer is incorrect, the team member inside the branch may be in danger.