Random
This is what rate employees can currently earn on their checking account.
What is 3%?
To send money to anyone using Zelle they must.
What is they must be enrolled in Zelle to receive?
Health Savings Account
Christmas Club Accounts
What is FREE?
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A CTR is filed for transactions deposited, withdrawn, or exchanged of what amount?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?
Employees 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?
GCB clients are debited at the time of processing.
What is instant capable?
Annual Safe Deposit Box Rental for GCB employees.
What is 50% OFF?
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 5%
What is the Annual Percentage Yield?
3 Business Day Transfers.
What is Sender does Not have instant transfers?
Employees receive this bump on current CD's and Specials.
What is .25% on current CD rates?
These two ways is where you can pull OFAC.
What is in Navigator ans Qualifile?
This person is head of BSA.
What is Deana Veal?
employees can have this many checking accounts with GCB.
What is no limit?
3 people can do this.
What is splitting a bill?
This employee mentioned that he/she needs one of these loans. Who is it and what is the loan?
What is Erick and a Computer Loan.
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 can not use while processing a transaction on the TCR.
What is ENTER?
Charged off, fraud,Death,no ACH debits.
What is Denied payments?
These 5 things are waived for GCB Employees. List at least 3.
What are fees on GCB credit Cards, Cashiers check, Stop Payments, Wire Transfers and Foreign Currency?
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