Policy
Items of information we need to cash a check for a non-customer.
What is the Id #, Issue date, Expiration date, Date of birth, city on ID as well as state.
The fee for using out of network ATMs?
What is $2.00 per withdraw or $0.75 per balance inquiry.
The year Brannen bank was founded.
What is 1926?
Date of Brannen Banks official 100th year?
What is July 1st, 2026.
Number of checks in a current check order and price?
What is 60 checks for $34.10?
Amount of Official check a Banker III can sign?
What is up to $25,000.00?
Amount of time to report any changes/corrections to beneficial ownership.
What is 30 days.
The first Brannen Bank office name.
What is the Bank of Homosassa?
Day you can place a stop payment on an official check.
What is the 91st day?
4 details do you need to provide to dep ops in a KACE ticket for a deceased customer.
Who is deceased, Date of death, notified by, and if Death Cert is on file?
Amount and time a check is released for a Case by Case hold for a $2,000 check.
What is $275 released same day, remainder after two business days?
The date a business created in 2020 has to register BOI for FinCen.
When is January 1st 2025?
Year Brannen Bank relocated to Inverness.
What is 1929.
How is a Medallion stamp used and who is registered for them?
What is transferring financial assets like stocks or bonds. Who is Branch Managers.
Amount of time before requiring deceased customer to be removed.
What is 60 days.
How much you can hold on a $10k cashier's check into a brand-new customer checking account.
What is $6,725.00?
Date new businesses created in 2024 has to register BOI FinCen report.
What is 90 calendar days after business is registered?
What is, The Bank of Inverness, The Dunnellon state Bank, The Crystal River Bank, The Homosassa Springs Bank, and The Hernando County Bank?
Who is the Debtor and Creditor Agent according to ISO 20022 terms?
Debtor is the Originator Bank/Sending Bank.
Creditor is the Beneficiary Bank/Recipient Bank.
Price of a 5x5 SDB for a Cash only customer.
What is we do not open boxes for cash only customers? (AutoPay only)
Amount customer buys Official check for that will require Monetary instrument form.
What is $3,000?
Amount of time businesses created after January 1st 2025 have to register BOI FinCen report.
What is 30 calendar days?
The year all 12 branches became known as Brannen Bank.
When is 2008?
Time it takes to escheat an Official check to the State.
What is 5 years?