MAX/MA
PROCEDURES
SECURITY
VALUES
PRODUCTS
100

THE PRICE OF THE  ______ TITLE FEE IS $15.60. 

WHAT IS THE ALABAMA TITLE FEE? 

100

THIS IS REQUIRED NOW FOR ALL NONMEMBER TRANSACTIONS.

WHAT IS OFAC?

100

MORE THAN BANKING.

WHAT IS THE ALL CLEAR PHRASE?

100

INTEGRITY, CARE, INNOVATION & GROWTH REFER TO  THIS. 

WHAT ARE GULF WINDS MISSION VALUES?

100

WE REFER TO THEM AS GULF WINDS FINANCIAL ADVISORS. 

WHO IS RAYMOND JAMES? 

200

THE PRICE OF THE _______ TITLE FEE IS $74.50.

WHAT IS THE PRICE OF A FLORIDA TITLE FEE?

200

THE AMOUNT OF $10,000.01 PROMPTS THIS FORM TO BE FILLED IN AND A NEW ID/DRIVERS LICENSE TO BE PUT ON THE MEMBER'S ACCOUNT. 

WHAT IS A CTR?

200

CLEAR BUILDING (DRIVE AROUND BUILDING LOOKING FOR ANYONE OR ANYTHING OUT OF ORDINARY)

WHAT TO DO WHEN YOU ARE THE FIRST PERSON TO PULL UP AT THE BRANCH IN THE MORNING?

200

WE'RE ABOUT MORE THAN BANKING. WE BELIEVE YOUR JOURNEY MATTERS. WE PROVIDE SOLUTIONS NOT OBSTACLES. WE CREATE OPPURTUNITIES FOR A BETTER TOMORROW. 

WHAT IS OUR MISSION?

200

A SAVINGS ACCOUNT THAT REQUIRES FUNDS TO REMAIN IN THE ACCOUNT FOR ATLEAST 6 MONTHS

WHAT IS A CD?

300

THIS LOAN INCLUDES THE MOTOR AND TRAILER.

WHAT IS A BOAT LOAN?

300

ANY UNUSUAL OR SUPSICIOUS  ACTIVITY MAY WARRANT A ___. 

WHAT IS A SAR?

300

THESE 2 SIGNALS NEED TO BE VISIBLE TO ENTER THE BUILDING IN THE MORNING.

WHAT ARE THE ALL CLEAR SIGNALS? 

300

TAYLOR DECIDES TO SEND A REFERRAL FOR HER MEMBER SHE NOTICES THAT SHE JUST WITHDREW HER LAST REMAINING FUNDS FROM HER ACCOUNT. THIS IS AN EXAMPLE OF THIS VALUE.

WHAT IS CARE?

300

A LOAN A MEMBER  CAN TAKE OUT FOR ANY RESONABLE PURPOSE.

WHAT IS A SIGNATURE LOAN? 

400

MEMBER NEEDS AN ID OR DRIVERS LICENSE, SOCIAL SECURITY CARD AND $5 TO OPEN THIS TYPE OF SHARE.

WHAT IS A SAVINGS ACCOUNT? 

400

CONTROL, ALT & R REFER TO THIS ACRONYM.

WHAT IS CAR?

400

A SECURITY PROCEDURE REQUIRING TWO PEOPLE IN GAINING AUTORIZED ACCESS.

WHAT IS DUAL CONTROL?

400

GULF WINDS IS ALWAYS CHANGING AND FINDING NEW WAYS TO HELP THE MEMBERS.

WHAT IS INNOVATION? 

400

A LOAN THAT REQUIRES A FREE AND CLEAR TITLE. 

WHAT IS A COLLATERAL LOAN? 

500

THIS LOG REQUIRES YOU TO KEEP RECORD AND VERIFY THE MEMBER BY THEIR ID/DRIVERS LICENSE, WORK BADGE AND VERIFY WITH FACILITIES TO SEE IF THEY ARE APPOINTED TO BE AT YOR BRANCH. 

WHAT IS THE VENDOR LOG?

500

THIS SHARE IS AN ACCOUNT SET UP AT A FINANCIAL INSTITUTION THAT ALLOWS AN INDIVIDUAL TO SAVE FOR RETIREMENT WITH TAX FREE GROWTH OR ON A TAX DEFERRED BASIS.

 

WHAT IS AN IRA?