Basics I
The total cash amount permitted in your cash box.
What is $10,000?
The number of bills in a standard strap.
What is 100?
The paper statement fee on a simple checking account?
What is $3?
This regulation was enacted to protect consumers who engage in electronic funds transfers, including use of a debit card, ATM, or ACH payments.
What is Regulation E?
This is the number of hours vault timers are set to on a Saturday when there is a Monday holiday the following week.
What is 66 hours
The process of having two employees present to complete a task.
What is Dual Control?
The amount of money immediately available from a cashier check hold.
What is $5525
This card has a longer introductory 0.0% period, and is used to help pay down balances.
What is the Platinum card?
This regulation stipulates rules how banks handled held funds.
This is the incentive pay out for a successful lending referral.
What is $30?
The dormant account procedure.
What is verify that a sig card is on file, compare the signature, and have a colleague complete the override?
This is the Premier Bank Mission Statement.
What is - We empower our employees to deliver smart solutions that bring lasting value to every relationship
The difference between and IEL and a HELOC.
What is - An IEL is a close ended loan with a fixed rate and fixed payment. A HELOC is an open ended loan with variable rate and variable payment?
This regulation, also known as the Truth in Lending Act requires lending institutions to provide consumers with written disclosure of important credit terms, including interest rates and how financing charges are calculated.
What is Reg Z
The building depicted on the back of the $10 bill.
What is the US Treasury Building