Limits
Teller cashing limit
What is $5,000?
Fee for money orders and cashier checks if customer does not have an opportunities account.
What is $4?
DDA
What is Demand Deposit Account?
Domestic wire cut off time
What is 3pm?
Cash advance daily limit for customer.
What is $2,500?
Teller cashier check signing limit
What is $10,000?
Notary fee for customers
What is $0?
ATM
What is automated teller machine?
Outgoing Domestic wire fee?
What is $18.95?
Cash advance minimum
What is $25?
Lead teller drawer limit
What is $30,000?
Stop payment Fee
What is $32?
BSA
What is Bank Secrecy Act?
Outgoing International wire fee
What is $52.95?
Cash advance maximum for non-customer
What is $1,500?
Teller drawer limit if not connected to recycler.
What is $20,000?
Dormant monthly fee for accounts with a balance of less than $500
What is $10?
CRA
What is Community Reinvestment Act?
Incoming Domestic Wire fee
What is $12.95?
Check that is written in advance
What is postdated check?
Assistant Branch manager drawer limit?
What is $20,000?
Notary fee for non-customer
What is $5?
OFAC
What is Office of Foreign Asset Control?
Incoming international wire fee
What is $17.95?
Money removed from circulation because it is damaged
What is mutilated currency?