GENERAL BANKING
A way a customer can have their card on them without carrying a physical card.
What is a digital wallet (Apple Pay, Samsung/Google Pay)
This is a department in banking reviews Verafin reports.
What is BSA
VBM stands for ____.
What is Video Banking Machine
This phrase is used when an individual is posing as something they aren't
What is spoofed
A savings account can have a debit card.
What is false.
Savings accounts can only have an ATM card, unless it is tied to a checking account - with the checking as primary.
This is the maximum age you can be to have a debit card.
What is no elder age restriction? (No restrictions on elder client's debit card access)
This report is done in the event that a customer/noncustomer is transacting high cash amounts.
What is a Currency Transaction Report (CTR)
This is the difference between a UAR and a SAR.
A UAR is an internal report that a banker submits that is internally reviewed.
A SAR is report to FinCin (external)
Name one of the QCRH Values.
What is
Passion
Achievement
Accountability
Collaboration
Innovation
Inclusion