This is the amount that, once surpassed, a CTR is required.
What is $10,000
100
True or False: Power of Attorneys, as long as they are given full control of all banking matters, are allowed to fill out and sign affidavits.
What is False
100
This form is used for signature forgery on Checks, Cash Withdrawals, Loan Documents, and Membership Documents.
What is Affidavit of Forgery
100
W-Coded accounts alerts tellers to contact this department
Who is Fraud Management
200
This form is filled out without the member knowing; often times in cases of structuring.
What is Suspecious Activity Report (SAR)
200
These forms are required to be filled out completely in long hand by the member
What is Affidavits
200
This is the department where Affidavits of Fraudulant use of an ATM card should be sent
What is Fraud Management Services
200
The way tellers should handle W-Coded accounts.
What is Calling Fraud Management from another station or IM'ing another person to contact Fraud Management?
300
This is a list of companies who do not need a CTR filled out, even if they surpass the limit per day.
What is the exemption list
300
This is the ext you call to reach Fraud Management after regular business hours
What is 8880 or 2077
300
Plastic Card Affidavit of Forgery forms are filled out for this type of transaction
What is DVISA
300
This coding reason, is used to prevent checks and cards from being sent out
What is Inmate Account
400
This is what OFAC stands for.
What is Office of Foriegn Assets Control
400
This is the company that alerts members when suspicious transactions are occuring on their account.
Who is Falcon
400
This additional step is needed when dealing with counterfeit checks on an account; along with filling out the Affidavit of Forgery for Counterfeit Checks.
What is Close the Account and Open a new one
400
This coding reason, is used when there is reason to believe that the account is involved in a fraud. Directions may include stalling and calling the police.
What is Suspect Account
500
These are the three items required on an ID to open a new account.
What is Issued by a government agency, have a photo of the individual, and un-expired.
500
This is how often Security Trainings are to be completed.
What is every month
500
Affidavit of Altered Check would be filled out if either of these two parts of a check were altered.
What is Amount (written or numeric) and Payee
500
This coding reason, prevents the member from having any new Credit Union service until a certain discrepancy is resolved