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This is what rate employees can currently earn on their checking account.
What is 4%?
You must have a checking account and a savings to get this bump.
What is .25%?
How much does everyone get paid if the branch has 5 or less transaction Errors?
What is &500 each?
Sending a thank you note the day of account opening is required non-documentary verification of the address.
What is True?
A CTR is filed for transactions deposited, withdrawn, or exchanged of what amount?
What is $10,000.01 or more?
Anyone can earn out of the $4.85 paper statement fee with these balances.
What is Avg MTD balance of $5,000 or combined balance of $25,000 in qualifying deposit balances?
If a customer's CD matures and they would like to keep the funds liquid what two products can you offer.
What is Index Savings or Companion savings?
What average percentage is needed for UB and New Account Avannis combined.
What is 95%?
This group of employees can approve ID Match & chexsystems warnings.
What is Branch manager, Ops Officer,MOD and Lender?
This is the full name for OFAC.
What is Office of Foreign Asset Control?
When quoting the interest on a CD what should immediately follow after 4%
What is the Annual Percentage Yield?
If a customer has an Index Savings, can you add funds to it?
What is yes, only from a maturing CD or money market?
When do you get paid for Avannis shops?
What is Semi Annual?
Two ways you can pull OFAC.
What is in Navigator and Qualifile?
This person is head of BSA.
What is Deana Veal?
employees can have this many checking accounts with GCB.
What is no limit?
What are the stipulations for a customer to get a companion Savings.
What is equal to or lesser than the value of the GCB CD.
How much can you earn per account opened UB/Ops?
What is $100 max 15 per quarter?
These two ways are used to retrieve the OFAC Prohibited Country List.
What is from the Intranet & complete a KB search?
Head of the Bank Security,
What is Effie Moore?
This Key you cannot use while processing a transaction on the TCR.
What is ENTER?
For bump purposes EXISTING is defined as what?
What is DDA opened at least 90days?
List every retail Branch Manager Retail only.
What is Missy Criswell, Dana Clegg, Brian Springmann, Felichia Washington, Katie Lefort, Marcel Gonzales, Meri White, Roxanne Arocha etc.
This process is followed when a client request doing business with a country listed on the OFAC Prohibited Country list.
What is Verify the country is on the list & contact BSA & OFAC for approval before continuing?
This is the branch safe Haven.
Office Depot