BSA
What is the amount of an SAR
$5,000
Who are you allowed to disclose the amount taken in a robbery to?
FBI or Local Police
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 don't 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 to be...
Approved by the Credit Union prior to accepting
If a teller steals money from their drawer or cash vaults, what is that called?
Embezzlement
When rendering cash to the robber, 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 Orders can be coded as Immediate if?
Called and verified first.
While in offline mode, what are the only transaction(s) we can perform for out-of-state Credit Unions?
Deposit Only
What is the amount of a CTR?
$10,000.01
Why is dropping your cash important?
So the robber does not get your whole drawer amount.
Mutilated bills must have ___% in order to exchange it.
60%
Com Checks/T-Checks/EFS Checks are treated as which category?
Personal checks
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 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 is the grace period for Expired ID's and Name Change?
NONE & 90 Days
Name at least 3 things a Payroll check stub needs for it to qualify as "Payroll".
Computer Generated
Net Pay on Stub match Amount of Check
Tax Deductions
Check Stub Number must match Check Number
"Stub" in upper right-hand corner
Official checks made for $30,000 and higher need to be...
Emailed to Accounting with the check information
Name the 6 Forms/Logs we utilize.
CTR, LCT, LCE, SAR, MIL & OFAC
What are 3 things to remember in regards to a robbery situation?
Remain Calm
Protect Life
Activate Alarm When safe to do so
Give Bait
Name 3 security features on checks.
Heat Sensitive
Coin Sensitive
Micro Print
Water Mark
Tax Refund Checks are treated as which check category?
Cashier's checks
Can you name all 6 of CUSC's Fees?
Stop Payment
History
Official Check
Researching
Check Cashing
Gift Card