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True or false
Hot-Topic
Brain Teaser
Training
QCC CHECKLIST
200

True or false;

Clinton’s central meeting place is Panera bread.  

False; Chick-Fil-A

200

What do you do in the event that the all clear signal isn’t set?

  • Call the branch and ask the security question. If all is good have them set the all clear and head in.
  • If all is not good contact: 911, team members to make sure they go to the meeting place, NFCU security, RM team. You must stay in your car at the branch as you are the point of contact.
200

Fraud Fighter Pen can be used on what important documents? (6)

  • Cash
  • Credit cards
  • Driver licenses
  • Passports
  • Savings Bonds (applicable to bonds issued in 1982 and later)
  • Social security cards
200

How often is  Robbery Training is completed?

Monthly 

200

A method used to introduce illegally obtained funds into the financial system to conceal the true ownership and source of funds.


Money Laundering

300

True or False; 

In the event of an emergency, please reach out to our AVP, Coleen Collins, to keep her informed.

False; 

Jessica M Harrison is our AVP 

300

What is the security question you call and ask?

Do we have any financial presentations today?

300

Who is our Chief Security Officer?

Alex Daman

300

What is the transaction amount that requires a Currency Transaction Report (CTR) to be filed?

A)10,001.00

B)10,000.00 

c) 10,000.01

C

$10,000.01 or more must be recorded within the Currency Transaction Report (CTR) coupon.

300

Members are covered up to $______ and coverage may be increased by varying account types and ownership. 

  • $250,000 
400

True or False; 

All-Clear Signal is change monthly. 

False; 

  • Quarterly or earlier at Leaderships discretion
400

If contacted by BSA/AML to provide more information for a CTR, team members must make every effort to promptly collect the requested information and respond within how many days?

2 business days

400

What does (UAR) stand for?

UAR-Unusual Activity Referral

400

Department of the U.S. government that has authority to enforce compliance with the BSA.

U.S. Department of Treasury

400

Do you have the private phone numbers for the Brandywine and Clinton branches in case branch verification is needed? If so, could you please share them?

BDW-301-720-9028 

CLN-301-719-1041 

500

True or False;

Everyone, including the Board of Directors, is required to train on BSA Compliance.
True

True

500

What are the required disclosures for a new member with a checking product?

  • NFCU Products & Services Form/Brochure (NFCU 1314) (only available in Procurement) 
  • Navy Federal Important Disclosures (NFCU 606)
  • Schedule of Fees and Charges (NFCU 2043ep)
  • Navy Federal Debit Card Disclosure (NFCU 210AB), if applicable
  • Direct Deposit Instructional Editable PDF (NFCU 41290), if applicable
    • A pre-filled DDNP form can also be completed in OneView.
  • A sheet of temporary checks, if applicable
  • SSA-89 (MORE applications only)
    • Utilized to complete the Consent Based Social Security Number Verification Service (CBSV) disclosure within MORE

The Current Rate Sheet must be provided only if a member asks about deposit rates.

500

What are Primary Form of ID ? 

Navy Federal debit card (personal or business) or CUCARD with PIN verification on the VeriFone PIN pad (Encore transactions only). 

In general, a primary form of ID is an identification document issued by a U.S. or foreign government bearing a photograph of the individual and includes an issue and expiration date.

500

To assist law enforcement in the case of a robbery, pay attention to the robber and look for which details?

 


Words, phrases or accent, things touched, physical characteristics, method of escape

500

What is BSA ?


The Bank Secrecy Act (BSA) originated in 1970 and was designed to help the U.S. Department of Treasury identify the source, volume and movement of currency and other monetary instruments to safeguard the United States from money laundering and, with the enactment of the USA PATRIOT Act in the aftermath of September 11, 2001, terrorist financing schemes.