Teller 101
The number of times cash should be counted prior to giving it to the customer.
What is three times?
This couple recently got engaged. (Must name both.)
Who are Taylor Swift & Travis Kelce?
A non-customer comes in every week to cash a check. This product could help them.
What is a checking account?
The fastest land animal in the world
What is the cheetah
A deposit account owned by one person with no joint owner.
What is an individual account
A “next day” item when it comes to check holds.
What is a cashier’s check?
Rebecca Welton, Roy Kent, Nathan Shelley, and Keeley Jones are all characters from what popular TV series?
What is Ted Lasso?
A business customer brings in a stack of checks every week. They could use this product.
What is remote deposit capture?
The animated film about toys that come to life when humans aren’t watching.
What is Toy Story
A customer opening an estate account must provide this court-issued document.
What is Letters Testamentary
This type of scam occurs when a fraudster builds a relationship with someone with the intent of financially exploiting them.
What is a romance scam?
In the movie Avengers: Endgame, which character says the line “I love you 3000”?
Who is Tony Stark (Iron Man)?
A customer mentions they are looking to open a second location for their boutique. These products could help them.
What are merchant services?
What is commercial lending?
The continent known as the “Land Down Under
What is Australia
Banks must collect information on individuals who own 25% or more, as well as a person with control, under this rule.
What is the Beneficial Ownership Rule (CIP/FinCEN requirement)
This type of account relationship is authorized to act on another’s behalf in legal or financial matters.
What is a power of attorney?
This artist performed at the 2024 Super Bowl halftime show.
Who is Usher?
A customer wishes to close their account because they are moving. These products can help retain their business. (Must name 2.)
What is mobile check deposit?
What are Allpoint ATMs & Allpoint+?
What is online banking?
The classic board game where players buy and trade properties like Boardwalk and Park Place.
What is Monopoly
This account is opened by filing Articles of Incorporation with the state and providing bylaws.
What is a corporation account
This method is used to identify key points on a check.
What is the DAMPER method?
A collectible designer toy character created by Hong Kong artist Kasing Lung as part of his The Monsters series of picture books.
What is a Labubu?
A customer mentioned they are leaving their job. This product could help them.
What is a traditional IRA?
The famous painting by Leonardo da Vinci featuring a mysterious smile.
What is the Mona Lisa?
This entity protects its owners from personal liability and is formed by filing Articles of Organization.
What is a Limited Liability Company (LLC)