FEES
FEATURES
CASH STANDARDS 1
CASH STANDARDS 2
OPERATIONS
100

THIS AMOUNT IS CHARGED WHEN THE BANK PAYS AN OVERDRAFT ITEM FOR A CLIENT.

WHAT IS $36?

100

THIS FEATURE ALLOWS CLIENTS TO USE MONEY DIRECTLY FROM THEIR ACCOUNTS AT POINT OF SALE SYSTEMS. 

WHAT IS A DEBIT CARD?

100

THIS IS THE CASH OUT LIMIT FOR RELATIONSHIP BANKERS WITHOUT APPROVAL.

WHAT IS $500?

100

THIS KEYBOARD COMBO IS USED TO OPEN BRANCHWARE WHILE IN DESKTOP TELLER.

WHAT IS CTRL + ALT + Z?

100

THIS IS THE ALL-CLEAR SIGNAL FOR THIS QUARTER. 

WHAT IS GREEN PAPER IN WINDOW?

200

THIS AMOUNT IS CHARGED ON THE EVERYDAY CHECKING ACCOUNT WHEN ONE OF THE "AVOID SERVICE CHARGE" CRITERIAS AREN'T MET. 

WHAT IS $6.95?

200

THIS FEATURE ALLOWS ACH DEPOSITS DIRECTLY FROM ANOTHER COMPANY SUCH AS AN EMPLOYER.

WHAT IS DIRECT DEPOSIT?

200

THIS IS THE CASH DRAWER LIMIT FOR BANKING CENTERS USING A CASH RECYCLER (TCR).

WHAT IS $1500?

200

THIS IS THE NUMBER OF PEOPLE REQUIRED TO PIECE COUNT A LOOMIS SHIPMENT.

WHAT IS 2?

200

THIS IS WHERE WE UPLOAD OUR RETENTION DOCUMENTS.

WHAT IS NAUTILUS?

300

THIS AMOUNT IS CHARGED FOR PAPER STATEMENTS.

WHAT IS $3?

300

THIS ALLOWS CLIENTS TO ACCESS THEIR ACCOUNT INFORMATION SUCH AS BALANCE, TRANSACTIONS, AND ACCOUNT NUMBER. 

WHAT IS MOBILE BANKING?

300

RECORDING THIS INFORMATION ON THE BACK OF YOUR CASH OUT TICKET IS REQUIRED WHEN CASHING OUT A CLIENT YOU DO NOT KNOW. 

WHAT IS ID INFORMATION?

300

THIS PERSON IS ALLOWED TO ACCESS THE VAULT CASH ALONE.

WHO IS THE VAULT CUSTODIAN?

300

YOU SHOULD ALWAYS DO THESE TWO THINGS WHEN WALKING AWAY FROM YOUR WORK AREA. 

WHAT IS LOCK YOUR COMPUTER AND CASH DRAWER?

400

THIS AMOUNT IS CHARGED TO STOP A CHECK ON A CLIENT'S ACCOUNT. 

WHAT IS $38?

400

THIS BUILT IN MONEY TRANSFER APP ALLOWS YOU TO SEND MONEY TO ANYONE THAT ALSO HAS AN ACCOUNT WITH THEM.

WHAT IS ZELLE?

400

THIS IS WHEN TWO TEAM MEMBERS ARE REQUIRED TO COMPLETE A TASK.

WHAT IS DUAL CONTROL?

400

THIS IS OUR ARMOURED CAR CARRIER FOR CASH.

WHO IS LOOMIS?

400

THIS IS THE DEPARTMENT YOU CALL WHEN FACED WITH IMMEDIATE SECURITY ISSUES SUCH AS ROBBERY OR ALARM ISSUES.

WHO IS COPORATE SECURITY?

500

THESE ARE THE AMOUNTS ASSOCIATED WITH CASHIER'S CHECKS AND MONEY ORDERS. 

WHAT ARE $6 AND $3?

500

THIS FEATURE ALLOWS CLIENTS TO SET LIMITS ON TRANSACTION ALLOWED ON THEIR DEBIT CARD. 

WHAT ARE DEBIT CARD CONTROLS?

500

THIS IS THE KEYBOARD COMBO USED TO PERFORM AN EMERGENCY DISPENSE. (HOT KEY FUNCTION)

WHAT IS CTRL + ALT + H?

500
THIS IS MONEY FOUND IN A BANKING CENTER OUTSIDE OF A TILL OR VAULT THAT IS NOT KNOWN TO BELONG TO ANY TILL.

WHAT IS A SLUSH FUND?

500

HOW OFTEN DOES THE ALL-CLEAR SIGNAL NEED TO CHANGE?

WHAT IS QUARTERLY?