Compliance

Don't Rob Me

100

This is the code to type in Symitar to set of the silent alarm

What is RG: CTRL+ALT+R?

200

When setting the silent alarm on ATMs you type the code in (blank) up from the original

What is 10?

300

These are located in the bottom teller stations or in credenzas for in the case of a robbery

What are Robbery Packets?

400

You never leave (blank) alone when a robbery occurs

Who is the robbery victim?

500

You should (blank) and do what the robber asks

What is remain calm?

Is It CTR, MIR, Or SAR

100

This form is completed when there is withdraw or deposit of 10,000.01 or more

What is a CTR?

200

This form is filled out if 3,000-10,000 in cash is exchanged for a cashier's check or gift cards

What is an MIR?

300

This form is used to help track any suspicious activity like money laundering or other illegal activity

What is a SAR?

400

This form can be filed even if there were other forms filed

What is a SAR?

500

This form needs to be filed before the members leave.

What is a CTR?

What A Disaster

100

This is where we go in case of an evacuation

Where is the Middle School Field?

200

These are located in the storage closet incase we are locked in

What are the emergency supplies?

300

These are located in the break room in case of a small medical emergency; (cuts, medicine, etc.)

What are first aide kits?

400

These are in the storage room in case of a power outage while doing an application

What are offline applications/paperwork?

500

This needs to be verified quarterly just in case of an emergency and need to be contacted

What are emergency contacts?

Am I Authorized

100

This is the limit for power outage withdraws

What is 500.00?

200

(Blank) is the most that an MSR II can take out in cash or wire

What is 10,000?

300

(Blank) is the most that FSR II can take out in cash and wires

What is 20,000?

400

The lead teller can take out this amount in cash or wire.

What is 20,000?

500

A manager can authorize this amount in cash or wire after that it needs to be authorized by (blank)

What is 250,000 and AVP or higher?

What Flag

100

These need to be addressed before completing application

What are red flags?

200

(Blank) prevents ID theft if done properly.

What is precise id?

300

Additional verification is needed when an application says (blank) on precise id

What is fail/refer?

400

This is used to track countries, organizations or individuals that sponsor or support terrorist activities or international drug trafficking

What is an OFAC?

500

When this pops up on a credit report on the bottom we have to call or follow the instructions provided on report.

What is fraud warning?