Acronyms
Daily Operations and Professionalism
Compliance and Customer Transactions
Haberfeld
Random
100

What does APR stand for?

Annual Percentage Rate 

100

When should you lock your workstation?

Anytime you leave your station

100

What type of ID is acceptable for withdrawals?

A Government Issued Photo ID

100

What is HPG/Haberfeld?

High Performance Growth - A proven strategy that will help gain more relationships with clients

100

What animated movie is the song "Here I Am" by Bryan Adams and Hans Zimmer in?

Spirit: Stallion of the Cimarron

200

What does ACH stand for?

Automated Clearing House

200

Is it ever okay to share login information with someone?

NO!

200

What is a Currency Transaction Report (CTR)?

A report required for cash transactions over $10,000 in a single business day

200

What are the 4 points in Haberfeld's will to win philosphy?

1. make rules for the 99%

2. be nice

3. create and respond to sales opportunities

4. Ask for the business

200

How many seasons are there of Law&Order: SVU?

28 seasons

300

What does BSA stand for?

Bank Secrecy Act

300

How should I present myself physically at work?

Maintain a professional appearance. Wear business-casual clothing.

300

Can I cash a check for someone who doesn't have an account with us?

On-us checks with no fee and Government issued checks with a fee. ($10 fee if under $1000 or 1% if more than $1000)

300

Why are referrals important?

Referred clients are more profitable and less likely to leave.

300

How many species of cats are there in the world?

42-45 depending on taxonomic classification

400

What does DDA stand for?

Demand Deposit Account

400

What should you do if you make a mistake?

Report it immediately, there may be a way to correct it.

400

What is a Suspicious Activity Report (SAR)?

A confidential report filed when potentially suspicious activity is identified. NEVER disclose when a SAR has been filed or will be filed.

400

What Personal Checking Accounts do we offer?

Premium Interest, 50+ Interest, Direct Interest, and Free & Easy 

400

What is the most loved nationality?

Canada

500

What does FDIC stand for?

Federal Deposit Insurance Corporation

500

If your system isn't working who should you contact?

The IT Department

500

What do I need if I am conducting a transaction with cashback of $1000+?


Cashback of over $1000 always requires another set of eyes and initials on the document

500

What Business Checking Accounts do we offer?

Business Interest Checking, Business Free & Easy Checking, or a Customized Business Checking

500

Solve for X.

 9x-25=1598

x=180.333333