Products
The fee's for Official Checks & Money Orders
What is $8 & $5
The length of time banking centers must wait to place a stop payment on an official check
What is 90 days
Our credit card goal each month
What is 4
The cash withdrawal limit in the drive thru
What is $1000
The breaking up of currency transactions into multiple, smaller amounts to avoid being reported to the government
What is structuring
The balance required to issue a starter check
What is $25
The amount of points you receive when opening a Savings/MM Account
What is 3
The limit cash drawers have when utilized in tandem with a TCR
What is $2500
The age a minor needs to be to open a checking account
What is 13
The account that gets a free money market account
What is the Advantage Account
The two items in "B" a customer can give us for personal phone verification
What is last 6 digits of ATM/debit card or Driver's License #
Our retention % goal
What is 85%
The dollar amount in which a drawer must be recounted by a supervisor
What is $50
The transaction count that a new customer must hit to receive the gift card
15 transactions in 60 days
The account that waives 2 overdraft fees a year
The acronym CRA spelled out
What is Community Reinvestment Act
Your deposit points goal for Quarter 3
What is 78, 64, 29, & 28
The two circumstances when OFAC is pulled during a transaction
What is noncustomer cashing a check or doing a cash advance for over $2500
The length of time a credit card borrower receives at 0% when transferring a balance to a new platinum card
What is 21 months
The requirement for avoiding the monthly fee for Elite Accounts
What is $15K in deposit balances across the relationship
The length of time an individual is considered a customer that can cash savings bonds
12 months
The 5 metrics our branch is measured on for incentive
What is Consumer Lending/RBB, Net New, Retention, Deposit Growth and Investment
Where unfit/mutilated coin goes
What is Operations Support (ROCS) via branch transmittal form
The only circumstance the check numbers can be changed on a starter check sheet
What is Never