Personal Accounts
Type of account that gives 2 free check orders per year
What is Opportunities account?
Monthly maintenance fee per debit card for a Commercial and small business checking account
What is $1.00?
Person who receives voided cashier checks
Who is Lena Quinn?
Number of days in which a CD is under the renewal period
What is 10-days?
AVB's Investment representative.
Who is Doug Vanglider?
Type of account that allows customers to write 10 checks off their account with no fees per statement cycle.
The minimum opening deposit for all business accounts
What is $100.00?
Amount that triggers a CTR
What is $10,000.01?
minimum initial deposit for a minors savings account
What is $25.00?
Daily spending limit on a debit card
What is $2,500.00?
The overdraft protection amount for an opportunities account
What is $500.00?
type of account that charges per item
What is a Commercial Checking account?
is short for CTR
Currency Transaction Report
cost of a debit card replacement if the card is lost or damaged
What is $15.00?
Person who oversees Merchant services
Who is Jaime Wheeler?
Up until this day customers can contribute to an HSA for the previous year.
Number of items allowed at no cost for a Small Business Checking account
What are 100 items?
A form of fraud where thieves use another person's personal information in order to steal that person's money or gain access to other benefits.
What is Identity Theft?
ACH stands for
What is Automated Clearing House?
Verifies the items presented for payment on a customer’s account against an issued file before they are paid
What is Positive pay?
The overdraft protection amount for a money market account.
What is $800.00?
Type of business checking account that is interest bearing
That is Business Interest checking?
Breaking up transactions to avoid reporting requirements
What is Structuring?
Person responsible for the trust after Liam and Ashley Johnson, trustees of the Liam and Ashley Johnson Revocable Trust, both pass away.
Who is Successor Trustee?
Company that gives AVB clients access to a wide range of financial and wealth management strategies
What is LPL Financial?