Check Yourself
Checks payable to a business can only be this.
What is deposited.
These areas and items are accessed under dual control at United Bank.
What are cash vaults, night drop, and bank owned safe deposit boxes.
Never enter the building in the morning until this has been put up.
What is the All Clear?
The individual/business who owns the funds in the account.
Identification should be requested anytime a person is not personally known to you and..
What is information and funds are being requested.
This hold can be placed when a check is deposited into an account that has been open for 30 days or less.
What is a New Account Hold.
List three cash handling DON'Ts
What are you Do no have a strap bearing another teller's strap in your drawer. Do not "borrow" money from your drawer, vault, or TCR. No Kitties. Do not switch bills from your purse or wallet. Do not open your purse/wallet behind the teller line.
These items must be kept in a secure place or in your possession at all times.
What are your Alarm Codes, Assigned Bank Keys, Combinations, and Passwords?
This person or organization is appointed by the Social Security Administration to manage SSI benefits for someone who can not manage funds for themselves.
Who is the Representative Payee.
Who is any customer opening a new account, non customers cashing a check, and the payee and remitter of a Cashier's Check.
If the amounts on the legal/written line and the numeric/courtesy box are different. This is the amount we must go by.
What is the amount on the legal/written line.
The number of times money leaving the bank should be verified.
What is 3 times.
$250 in $50 bills that are given out in the event of a robbery, if it is safe to do so.
What is Bait Money?
This is a person or multiple people who are designated to manage funds in a trust.
Who is the Trustee.
What is Name, Identification, DOB, Address, Phone Number, Tax ID (SSN/TIN), and Employer/Occupation?
True or False.
A hold can be placed on a Treasury Check.
What is True.
What are $2000 or $10k straps.
In the event of a robbery, you should pay attention to these details.
What are the robber's appearance, weapons, and means of escape (if possible)?
The adult managing the account for a minor. Not court ordered.
True or False.
Social Security cards are acceptable forms of ID for cashing a check or making a withdrawal.
What is FALSE.
When receiving an Official/Cashier's check for deposit, what is the first step that should be taken?
What is call the issuing bank to verify?
Times you must lock and secure your drawers.
What is Top Drawer when walking away, Second Drawer/Coin Vault - Whenever it is not in use
True or False.
It is okay to talk to your co-workers to make sure you remember the same details following a robbery.
What is False.
This individual is designated to receive funds in an account once the owner(s) have passed away.
Who is the POD/Payable on Death Beneficiary?
This is a Teller's Official Check signing limit at United Bank.
What is $50K.