BSA
What is the amount of an SAR?
$5,000
Who are you allowed to disclose the amount taken in the robbery to?
Name 3 types of acceptable ID's we can take.
Drivers License
State ID
Passport
Permanent Resident Card
US Military ID
Matricular Consular ID
Government checks dont have to be held but they have to be faxed to the CU at $______ amount and higher.
$2,500
Checks made payable to a minor need...
Credit Union Approval before we can take it.
If a teller steals money from their drawer or cash vaults, what is that called?
Embezzlement
When rendering cash to the robbery, what should you include in the amount given?
Bait Money
Name 3 security features on cash.
Watermark
Security Strip
Correct president on face of bill
Red & Blue Fibers
Postal Money order can be coded as Immediate if?
Called and verified first.
While in offline mode, what is the only thing we can do for out of state Credit Unions?
Deposit only
What is the amount of a CTR?
$10,000.01
Why do we drop our cash?
So the robbery does not get our whole drawer
Mutilated bills must have ___% in order to exchange it.
60%
Com Checks/T-Checks/EFS check are treated as which category?
Personal
If a check is coded as Local and the Credit Union releases some or all of it, how much are you allowed to give the member?
$100 - plus what was ever in the account prior to the deposit.
Which Log includes these 3 negotiable instruments:
Official Checks
Money Orders
Gift Cards
MIL: Monetary Instrument Log
If you are attacked at the time of opening, what is the panic code to dispatch police?
99
What are the grace periods for Expired ID's and Name Change?
None & 90 days
What 3 things must a payroll check have in order for it to be qualified as payroll?
Stub
Computer Generated
Stub written in the upper right hand corner
Official Checks made for $30,000 and higher need to be....
Sent to Accounting with the check information
Name the 6 Forms/Logs we utilize
CTR, LCT, LCE, SAR, MIL, OFAC
What are the 3 most important things to remember in regards to a robbery?
Protect Life
Stay calm
Activate the alarm when safe
Name 3 security features on checks
Heat Sensitive
Coin Sensitive
Micro Print
Water Mark
Tax Refund Checks are treated as which check category?
Cashiers checks
Can you name all of CUSC fee's?
Stop Payment
History
Official Check
Researching
Check Cashing