Check Holds
This type of hold is placed when 5 year member deposits a $1,700.00 personal check?
What is a 2 business day hold.
How much bait do you buy when working at teller?
What is 2500.00
How many days does the branch hold onto credits cards received via mail?
What is 30 calendar days
What 2 guidelines apply when using language assistance for a lending application/ Dispersal?
What is the translator must be a trusted individual and must be aged 18 or older
M&M’S Fruit Chews would eventually become what popular candy
What is Starburst
This type of hold is placed when a 3 year member deposits a $500.00 NFCU check and a $500.00 personal check.
What is $500 – No Hold, $500 – 1 business day
This is the maximum cash-level amount for a cash box at a workstation that is at an open MSR desk
What is $250
When notating an State ID for an ONA Application, what 3 pieces of information must be captured from the ID?
What is Id number, Date of issuance, and Date of Expiration
What must be grabbed when evacuating the branch during a critical scenario?
What is the green Evacuation Plan Packet
The unicorn is the national animal of which country
What is Scotland
This type of hold is placed when a 25 year member presents two cashiers checks totaling $1900.00 and a $500.00 treasury check
What is $1900 – 1 Business Day and $500 - 1 Business Day
This is the maximum cash-level amount for a cash box at a workstation with a non-adjacent TCR
What is $10,200
Which system must be used when purchasing gift cards with a nfcu credit card?
What is VISA PASS
Where are the evacuation locations?
What is Marshall's Parking Lot
What U.S. state grows coffee beans?
What is Hawaii
This type of hold is placed when a member less than 30 days presents a $7,500.00 cashier’s check for deposit. Explain how to place holds in Encore.
What is $5,525 – 1 business day, $1,975 – business day
This is the maximum cash-level amount for a cash box at a workstation with an adjacent TCR
What is 2750.00
How much in savings bonds can a member of 6 months or less redeem per calendar day?
What is $1000 per calendar day
When an account is closed in this status it can be reopened
What is Closed Satisfactory
Who did the U.S. buy Florida from?
What is Spain
A 1 year member wants to deposit a money order for 1200.00, as well as a check for 15000.00 from San Diego county.
What is 1200.00 - 2 business day hold and 15000.00 - 1 business day hold.
The maximum cash-level amount for a cash box at a workstation without a CDR
13,200
What is the procedure when incorrect information is submitted in a CTR?
What is submit a new CTR immediately with the correct information.
What 3 individuals must be contacted after the branch evacuated during a bomb threat?
What is Local authorities or on base security, Security Force Pensacola, Contact the AVP
What color is a giraffe’s tongue?
What is Purple