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For your info...
TMI, TMI
Show me the money!
100
These are changed quarterly.
What are the all clear signals.
100
You can find the phone number for the security response center here
On your red card
100
Large currency is called when doing this.
What is cashing a check or selling a consignment item for $9800 and above.
200
This is the store's duress code that is entered on the key pad.
What is 93557
200
The robbery kit is kept here.
What is in the storage closet in a box.
200
Types of items that are considered next-day available.
What are US Treasury Checks, US Postal money orders, on-us checks, Traveler's Checks, Cashier's checks less than $5000
300
These are the proper steps taken when the all clear signal isnt set within a reasonable time.
Drive away from the building then call 911 and security response center.
300
When completing a wire transfer over this amout, you must ensure there is a physical address on file if the customer is using a PO Box for the wire.
What is $3000
300
ID is not required when doing this.
What is cashing an on-us item.
400
The BCP binder is this color and located where?
Red and in the teller storage closet
400
True or False: All counter documents that are placed in the teller need to be validated before sending to proof.
What is True.
400
You must do this when voiding a cashiers check or money order.
What is cross though the dollar amount, write 'void' across the face of the check, and remove the credit copy to place in your completed work.
500
This is who you contact if you have a security related incident including workplace violence.
SRC, Manager, and HR
500
Do this when responding to a compromised data incident.
Contact security response center
500
When buying and selling cash to another teller or the vault, you must do this.
What is you must piece count all 100's-2's under dual control when cash is not bagged, complete a buy/sell ticket with both tellers signatures, date and time, and sell on Argo.