Potpourri
How long will we validate parking for at the branch?
What is one hour?
What is the grace period on our loans? (Not including credit cards)
What is 10 calendar days?
When are our members visa payments due?
When is the 15th?
What is the fee for each skip payment?
What is $25?
An electronic filing with the Internal Revenue Service that creates a data trail that documents the sources and destinations of large cash transactions over $10,000 conducted by or on behalf of an individual or entity in one business day.
What is Currency Transaction Report (CTR)
What is our routing number?
What is 323075495?
Get money when you need it most deposited right into your account; no credit check required! We’re proud to offer ____ Loans 24/7 via Online Banking and our Mobile App!
What is Boost Loans?
What is the website we encourage members to use for automatic payments to their credit cards?
What is eZCardinfo.com?
What is 2?
The attempt to disguise criminal sources of money by moving the funds through different transactions.
What is Money Laundering?
According to Reg CC, what amount is considered a large deposit, and what is the maximum days we can place a hold on the funds?
What is $5,525 and 7 business days?
What is the year range for our Older used vehicle loan rates?
What is 9 to 12 years old?
Where would you look (what tab) in PassThrough to find the transaction that triggered a fraud alert on the debit card?
What is Memos?
How many business days before the members due date, must the member submit the skip payment form and fee?
What is 5 business days?
A report of activity, such as structuring, that appears to be part of a financial crime.
Suspicious Activity Reporting (SAR)
What is the name of the CD which is a special certificate of deposit that gives you all the benefits of a savings account — plus the chance to win big!
What is Save to Win?
What is the maximum loan term for our RV loans?
What is 120 Months?
What are the foreign transaction fees for both the debit and credit card?
What is 1% for debit, and no fee for credit?
For loans originated after 6/8/2020 with a GAP policy, what is the maximum number of skips per life of loan?
What is 5?
An office of the U.S. Treasury that administers the list of individuals and companies that are either controlled by or acting on behalf of targeted countries or participating in illegal activities (such as terrorism or drug trafficking) independently.
What is Office of Foreign Assets Control (OFAC)?
What is the maximum loan amount we can lend for a Bicycle loan?
What is $5,000.00?
For Flex Checking benefits for both the debit and credit card, 15 transactions must post between __of prior month and __ of current month to qualify. What are these dates? (Answer must be in the correct order)
What is the 28th and the 27th?
For loans originated before 6/8/2020 with a GAP policy, what is the maximum number of skips per life of loan?
What is 2?
The effort of a financial institution to collect information about a customer at the time of an account opening, on a periodic basis, and from time to time as required to identify customers and to develop an understanding of their normal and expected transactions.
What is Customer Due Diligence (CDD)?