Products
The amount of the monthly fee for Statement Savings Account.
What is $0.00?
When a hold may be placed on a cash deposit.
What is Never?
This is the amount of a "partial" strap of $10 bills
$250
The number of Beneficiaries you can have on any account.
One
Th amount of transaction that are free on a Small Business Checking account.
What is 75?
How long is an account considered "new" in relation to Reg CC holds.
What is 30 days?
This type of fraud involves a customer who asks to exchange their funds for different denominations, sometimes multiple times in an attempt to confuse the teller into giving them more money.
Flim-Flamming
This one item is needed from a customer in order to process a name change.
An Updated Valid ID
The eligibility requirements for the 15 month Promo.
Ultra Account, or checking account with at least $2500 and $5k new money
This is the availability of a Case By Case hold.
What is 1st Business day- $225, 2nd Business day- Remaining Funds?
This is the information should you get from a customer who turns in a counterfeit bill
Their name, address, phone number, and any information they have about the origin of the bill
This page in DNA allows you to check a customer's Mobile Deposit Eligibility and edit their Employer and Occupation.
What is Person Fields
The charge per transaction after the first 200 on a Non-Profit Checking Account.
The cutoff time for determining the business day of an ATM deposit.
What is 5:30 pm?
This is the Cash limit for the top drawer of your teller station
$3,000
In DNA, to process a change of primary address for a customer you must navigate to this page.
Person/Member> Additional> Address
The POS limit per business day for the World Debit Black Card.
What is $5,000.00?
The amount available the first business day after a CK-New: Special (NSPC).
What is $5,525?
The Cash Dispensing limit for a Flex Banker or Teller.
These are the ways that the bank can be informed of a customer's intention to close their account.
Verbally, In Writing, Via Telephone