BANKER JEOPARDY

WHAT FORM IS THIS

100

I WANT TO SET UP AUTO TRANSFERS

AUTOMATIC TRANSFER AUTHORIZATION (ATA)

200

I WANT TO OPT OUT ON DEBIT CARD

REG E

300

I WANT TO DELETE AN OWNER

AUTHORIZATION TO DELETE

400

I WANT TO CHANGE MY NAME

SIGNATURE CARD ADDENDUM

500

I WANT TO CHANGE MY BENEFICIARIES

POD CONTRACT

WHAT IS REQUIRED

100

I WANT TO DO A NEW ACCOUNT OR MAINTENANCE AN ACCOUNT

CHEXSYSTEMS, OFAC, VALID AND UPDATED ID

200

I WANT TO CHANGE MY NAME

SIGNATURE CARD ADDENDUM, AND ONE OF THE FOLLOWING: GOVERNMENT ID SHOWING NAME CHANGE, MARRIAGE LICENSE, OR DIVORCE DECREE

300

I WANT TO RENEW/WITHDRAW MY CD

UPDATED ID AND WITHDRAW OR RENEW FORM, AND PENALTY FORM IF WITHDRAWING EARLY

400

I WANT TO OPEN A BUSINESS ACCOUNT, WHAT DO YOU HAVE TO HAVE BEFORE OPENING

CERTIFICATION OF GOOD STANDING, EIN, LLC FILING/ARTICLES/FICTIOUS NAME, BENEFICIAL OWNERSHIP

500

I WANT TO SET UP A TRUST

UPDATED CIFS, TRUST CERTIFICATE COMPLETED BY GRANTORS, SIGNATURE CARD

BANKING TERMS

100

WHAT IS REG E?

ALLOWS ME TO GO NEGATIVE ON MY DEBIT CARD FOR A FEE

200

WHAT IS COURTESY PAY

I WANT THE BANK TO PAY MY OVERDRAFTS AND AGREE TO THE FEE SCHEDULE

300

WHAT IS POWER OF ATTORNEY

SOMEONE ELSE (ATTORNEY IN FACT) WHO IS AUTHORIZED TO CONDUCT TRANSACTIONS ON THE ACCOUNT

400

WHAT IS POSITIVE PAY

LAUREN DOESN'T KNOW HOW TO PUT THIS INTO THE POLITICALLY CORRECT WORDS

500

WHAT IS BENEFICIAL OWNERSHIP

ANYONE WHO OWNS MORE THAN 25% OF THE BUSINESS

WHAT IS REQUIRED

100

I AM A MINOR AND WANT TO BE PRIMARY ON CHECKING

GOVERNMENT PHOTO ID, GUARDIAN SIGNATURE

200

I WANT TO ADD SOMEONE TO MY ACCOUNT

UPDATED CIF ON ALL OWNERS/SIGNERS, VALID IDS, SIGNATURE CARD

300

I WANT TO CHANGE SIGNERS ON MY BUSINESS ACCOUNT

NEW CORPORATE RESOLUTION

400

I WANT TO DELETE AN AUTHORIZED SIGNER ON MY ACCOUNT

NEW SIGNATURE CARD, CLOSE SIGNER'S DEBIT CARD

500

I WAS LEFT AS A BENEFICIARY

VALID ID, BENEFICIARY WORKSHEET

WHAT TYPE OF ACCOUNT

100

I DECLINED ON CHEXSYSTEMS

IMPACT FOR ALL CUSTOMERS (EXCEPT WITH A QUALIFILE SCORE OF "9992 OR 9997")

200

I KEEP A LARGE SAVINGS BALANCE

MONEY MARKET OR CD

300

I AM WORRIED ABOUT OVERDRAFTING MY ACCOUNT

ATA OR ERLOC

400

I HAVE A SOLE PROPIETORSHIP

SOLE PROP ACCOUNT

500

I KEEP AN AVERAGE BALANCE OF OVER $2000 AND DO A LOT OF CASHIERS CHECKS/MONEY ORDERS

PLATINUM CHECKING