Cash Handling
The dollar amount that requires a secondary id
What is $3,000 and above
Required to use when conducting any transaction involving an id
What is a fraud fighter pen
This kind of red flag can present as lack of eye contact, nervousness, and being in a hurry
What is a behavioral red flag
One example of information used to locate a pending application
What is Member First Name, SSN, DOB, Application Date Range with First and Last Name, Member Last Name, Application ID, Application Date with First and Last Name
The dollar amount that triggers a ctr
what is 10,000.01 in one business day
The check hold placed on a verified U.S Treasury check
What is one business day
The total savings bond dollar amount non/new members(6mo or less) can redeem per calendar day
What is $1000
The coupon submitted when suspicions of money laundering/fraud are present
What is a SAR
(TRUE OR FALSE)
A W2 from the most recent tax year is an acceptable cip proof of address
What is true
The system used when usd/uad are down
What is Member Information Summary(uad/mis)
The required amount of bait money on teller
What is 2500
Required disclosure packet given to New Members
What is the 606 booklet
This level 3 alert is a red flag and requires two forms of CIP IDs to process any transaction
What is ID Theft Victim alert
This is verified before processing an authenticate
What is acceptable documents i.e. primary id, proof of address
The amount the NCUA insures members for.
What is $250,000
The maximum amount of unfit you can keep in your bag at closing
What is $250
(TRUE OR FALSE)
A U.S passport card can be used alone as a primary ID to establish membership
What is False
People who feel they're exempt from U.S regulations, often presenting altered payments/docs to "expunge" debt.
What is Sovereign Citizen's
(TRUE OR FALSE)
You can accept electronic copies of cip documents.
What is False
Required to obtain when processing Ira withdrawals and deposits in Encore
What is a signature
The required number and kind of Id(s) required to complete a currency transaction report
What is one primary id
The session code used to debit a check deposit that would auto clear in a new account
what is IMMP
This alert is added when a check with obvious red flags is returned to the member.
What is the check review alert
The system used to process an authenticate when BL appears in "conf nbr"field
What is the MORE AP
The system used to purchase gift cards using a Navy Federal credit card
What is VisaPAM