Know Your Money
This is the limit you can keep in your bag/drawer if you have a TCR.
What is $1000
This is the amount that triggers a CTR.
What is $10,000.01 or more?
Official checks can only be verified by them.
Who are the Call Center employees?
This is how many days a case-by-case hold is for.
What is 2 days?
A debit card printed at the branch is known as this.
What is an instant issue card?
This is who is on the front of the $100 bill.
Who is Benjamin Franklin?
This is the person that is benefitting from the money.
Who is the Beneficiary?
When accepting a CFG/Cetera deposit VERABANK only allows deposits in this form.
What is a check?
For accounts open less than 30 days, a hold will be placed on check deposits made at the ATM for this many days.
What is 7 days?
When a customer opts out of MasterCard Automatic Billing Updater (ABU), you must do this.
What is Place an ABU note on the customer profile.
Filling or adding money to the TCR must be done under this?
What is dual control?
You must be specific when entering this information for a CTR.
What is the occupation?
A deposit to a personal account, consisting of one or more checks, over this amount requires deposit review.
What is $5000?
This amount must be made available when a deposit is placed for a case-by-case hold.
What is $225?
You contact this department if a customer has a dispute about a debit card transaction.
Who are the Card Fraud Experts?
The website that is used to enter counterfeit bills.
What is USDollars?
The person standing in front of you performing the transaction is this.
Who is the Conductor?
This is the legal amount a check should be paid by.
What is the written line on the check?
When determining when a hold will be released, you do not count weekends or this.
What are holidays?
A request to raise their debit card purchase limit for a one-time large purchase is known as this.
What is a temporary limit change?
A cash difference form should be filled out and sent to my Branch Manager anytime I have an unresolved outage of this amount.
What is $100.01 and above?
Loan customers, non-customers and multiple transactions are the only time these are required.
What is a CTR worksheet?
Checks over $3000 for non-customers should be checked here.
What is OFAC?
An exception hold lasts this number of days.
What is 7?
For a customer to access their available overdraft protection with their debit card, they must have done this first.
What is opt-in for Reg E?