Audit 1
What is our Rally Point
Takosushi
TRUE OR FALSE
We offer notary services for members AND non-members
TRUE
As the second person to show up to clear the branch, do you turn your car off or leave it running while person one is clearing the branch?
Leave car running in case you need to exit the parking lot quickly
What days are our "non-busy" days?
Tuesday & Wednesday
What is our current "all clear" signal?
Sun picture in the DT window
What is the retention for vault hours log
1 Year
You can put up to how much in the Emergency Fund Builder Savings?
$1,000
What is the retention for Teller audits
1 Year
Maximum Teller Cash should not exceed
$25,000
What is a Branch Manager l Wire Limit?
400k
How often is the "all clear" signal changed?
Quarterly
What type of accounts are consumer accounts, EXCEPT for Estate Accounts, which are business type accounts with business documentation and business shares?
Fiduciary Accounts
What is our branch cash limit?
600k
Where do you go to fill out a SAR?
Verafin
How many employees are required to clear a branch
2 employees
Where is the robbery box located?
Under the ABM's desk
TRUE OR FALSE
The Emergency Fund Builder Savings earns 4.00% APY
FALSE
5.00% APY
Which branch is our buddy branch?
Pinelog
Do we cash bonds for a joint owner who does not have their own membership?
Yes
The branch should be cleared within how many minutes before alerting authorities?
15 minutes
How should you handle a note from a robber?
Try to only touch the edges to avoid smearing fingerprints. Set the note aside and only hand back to the robber if they ask for it
TRUE OR FALSE
For Estate Account openings, if the deceased individual was not a member with us, an Estate Account may still be opened if all beneficiaries become members.
FALSE, they must already be current members.
What should you fill out to describe the identity of a robber?
Indent-A-Card
What does OFAC stand for?
Office of Foreign Asset Control
What is the retention for Instant Issue Documents?
2 years