Reasonable Cause Holds
What Regulation is a Reasonable Cause Hold?
What is Regulation CC
How many lead tellers are in the Hartford North Area?
11
What is the name of the current Key Bank CEO?
Who is Chris Gorman.
What Key Form number is used when reporting suspicious activity?
Key Form 356
What Lead teller's birthday is coming up next?
Gloria - December 13
Currently there are how many people employed here at Key Bank?
There is 17,999 employees
What two things are always needed when placing a Reasonable Cause Hold?
You always need facts & a supervisor override
Currently, how many Hartford North lead tellers are over 100 referrals for the year to date?
3
What year was Key Bank founded?
Key Bank was founded in 1825
A new local dry cleaner deposits numerous checks written for several thousand dollars. The deposit activity does not match the business need because dry cleaning bills are typically not for high dollar amounts. One check is written with two different ink colors and seems to be smudge. Would this transaction be acceptable for a reasonable cause hold and why?
yes, it would because of the different inks used on one of the checks, and Key Form 356 also needs to be complete for suspicious activity
What is Kim's favorite color?
RED
What is the Key Bank stock currently valued at? Made this slide on 11/10/2020
15.35
A client whose previous deposits consist solely of twice a month paychecks Occasional other small deposits begin presenting numerous checks totaling between $500 - $1,000, all from different makers. What would the red flags be in this transaction, if there is any?
Currently there is no red flags, but if there is some reason to believe that the checks will come back unpaid, then we can place the reasonable cause hold.
A Key Form 356 will need to be placed
What month of the year were most of Hartford Norths lead tellers born?
August --
Kyla Joy Ange and Nia are all born that month!
In what state did Key Bank open their first tellerless branch?
Colorado