Safety First
Shortcut to locking your computer
What is CTRL+ALT+DEL?
Checks MUST be negotiated for this amount
What is the Legal Line?
Number of times money should be verified when receiving it from a customer.
What is twice?
Gateway Debit Cards
What is $300 ATM/$300 POS?
The fee for paper statements
What is $4?
Frequency in which the All Clear is changed
What is quarterly or when an employee leaves the bank?
A check dated for 6 months or more in the past
What is stale dated?
Amounts in which $50s can be bought/sold to the vault in
What is $2000 & $5000?
Official Checks (Signing)
What is $50K?
What is 12 months?
A strap of bills with recorded serial numbers that are given out in the event of a robbery
What is Bait Money?
The signature is not falsified, but the DATE, AMOUNT, or PAYEE has been change from the original
What is an altered check?
Number of times money should be verified when giving it out to a customer
What is three times?
Amount a RB can increase a debit card limit up to IF it is in the available balance
What is $5000?
Customer must do this before filing a debit card dispute
What is contact the merchant?
Access by two people when entering the cash vault, night deposit, TCR, and Bank Use Safe Deposit Boxes
What is dual control?
Checks payable to a business can only be this
What is deposited?
Your initials, teller stamp, and date must be on each one of these when selling to the vault or in your second drawer
What is a cash strap?
The amounts at which a TDR must be completed
What is $25 (within 5 days) & $100 (same day)?
NSF fee for Business Accounts
What is $34?
Frequency in which Bait Straps must be changed
What is every 30 days?
The presence of two or more inks, inconsistent printing, and inconsistent handwriting could be indication of what?
What is a Fraudulent Check?
Extra Cash or Coin Kept Near Your Station. Sadly, it does not go MEOW.
What is a kitty?
Cash Advance Limit for Non-Customers
What is $500?