ICRC
This entity is balanced once a week.
What is the cash vault?
Something that must be scheduled and take place twice a year; once in the first half, and once in the second half of the year.
What is a safety and security meeting?
A person who can access a cash entity by themselves.
What is a custodian?
The 23rd of every month.
When is the WI Central Market's deadline for ICSC?
In the Chase Answers article "Check Acceptance", there is a method to ensure proper check negoation.
What is the "Z Formation"
A tool to assist in monthly branch signage inspection.
What is the branch sign guide?
Something that must be changed twice a year; once in the first half, and once in the second half of the year.
What is the branch opening signal?
A tool used to plan future cash audits.
What is the cash audit tracker tool?
Something to record a plan to check back for understanding and retention of an ICSC item.
What is an ICSC follow-up?
A place to save Chase Answers article for quick recall.
What is the "Favorites List"?
Something that must be done once a quarter (Hint: User 1-20)
What is the Kaba Lock default test?
This alarm panel can only be armed by the member of the closing team who is in the branch left.
What is the perimeter alarm?
To be done once a quarter, this audit is done on the vault.
What is a vault fine count?
The section of ICSC where the BM/LAO record branch strengths, opportunities and branch manager review.
What is the general assessments section?
The column on the left to narrow Chase Answers results.
What is the search refinement tab?
Determination of vault control type (sole/dual)
Used in rare occasions, you call global security to do this when no one can open with you.
What is a single person opening?
A cash audit performed on this entity is done once a month.
What is the vault?
A tool to aid in planning your ICSC inspections.
What is the ICSC reference guide?
$250,000 wire transfer approval limit.
What is the wire transfer approval limit for AB, PCB, and RB?
+/-$300 monthly net unlocated cash differences.
What is the threshold that forces a change of custodianship?
3 Chase employees at minimum (except under rare circumstances)
How many employees must be in the branch in order to open for business?
An audit performed when an employee who has a cash box and is no longer permanently at your branch.
What is a separation audit?
The five methods of ICSC Inspection.
What are review, question, role-play, inspect, and observe?
A tool to verify and authenticate internal JPMC employees over the phone.
What is a connect us code?