Teller
The tool to verify all ID's
What is UV light?
When the first person get the second person, second person sets up the.
What is the all clear signal?
The ATM log should be completed _____
What is Daily?
The Alarm Test is required to be completed how often?
What is Once a Quarter?
A client says they have been scammed, what shall you file
What is a S.I.R.?
The Check-cashing, official check, debit memo,
cash disbursement limit for BSSA's
What is $50,000!
We shred this everyday during the weekday in dual control during closing procedures and look back as far as every _____ days
What is Teller destruction and 60 days?
You should have this set up on all your emails when sending email
What is your Signature?
True or False- Is Dual Control required when setting the alarm in the backroom
What is True?
PLEASE SHOW ME HOW TO PULL UP CRISS
Banker shows CRISS
They're your resource when your BM is not available and you need to process a transaction over your limit.
Who is Authorization Support?
In outlook email besides our emails, we should also be looking at _______ and how often in a day.
What is the branch group mailbox and twice a day?
All the ML's should be store where once we are doing the closing procedures
What is the Vault?
Securitas is calling the branch, what is needed
What is the passcode?
The CRA abbreviation stands for
What is Community Reinvestment Act?
If you're considered a New account holder, you have been a client for less than
What is 30 days?
Prior to opening any application for existing clients what must you do in order to comply with the New account Review
What is update/check the box for KYC.
PLEASE SHOW ME THE RED FOLDER
Confirmation of the Red Folder location
A robbery just happened and the burglar just left. What is the first thing you do?
What is call the Security Command Center?
Where can we find the After Hours Contact list
What is in the Operational Files under the Blue Security Tab?
Funds availability for existing clients for a certain amount get 2 day availability, what is that amount threshold
What is $50,000?
The signature cards retention period is
What is once the signature card is uploaded on service browser?
This is given to all the client's with an new account opening
What is OD solutions and disclosures?
A Client is w/d more than $10K and ask how this impacts them. What do you do?
Banker Shows CTR
When a client comes in for an investment appointment, besides KYC what should the banker do to comply with investment regulation.
What is KYC and remove FDIC sign from platform desk?