Cashier’s Checks
What amount requires a Large Acknowledgment Form?
What is 15,000
Wires over what amount requires a notary?
What is 10,000
If an applicant does not pay rent, what percentage of the Monthly income is used on the application?
What is 20%
When is a cashier’s check approval required?
What is over your authorized limit
What required wire form is not listed on the Branch Operations Page Frequently used forms section?
What Wire Request Form
If Eltropy is unavailable, what other verification tool is used.
What is Penley
When is OFAC Required?
What is On non-members
What is MRS authorized Limit for wires?
What is o
Cashier’s check for 100,000.00. Where are documents sent for approval?
What is SVP or higher