Sharepoint Scavenger Hunt - 1
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All of the answers to these questions can be found in documents on SharePoint.
- 1.What is the minimum dollar amount to open a certificate (CD) on an adult account?
- A.
$50
- B.
$250
- C.
$500
- D.
There is no minimum
- 2.What is the primary difference between regular and secured credit cards?
- A.
The minimum payment is greater on the secured card.
- B.
The member has to lock funds in a savings or money market account at the time of opening.
- C.
The secured card cannot be used as over draft protection.
- 3.Check the boxes for all of the TRUE statements about our counterfeit bill procedures:
- A.
The bill must be sent to the Secret Service the day you receive it.
- B.
If the member insists, you should give the bill back.
- C.
The bill should be signed on the border by the member and teller receiving it.
- D.
You should give the member credit for the bill.
- E.
You must fill out a Counterfeit Note Report that records the details of the bill and any details of where the member got it from.
- 4.Which of the following is not an included transaction that requires a CTR when in excess of $10,000?
- A.
Cash Withdraws
- B.
Cash Deposits
- C.
Share-to-share transfers
- D.
Purchasing an official check with cash
- 5.Fill in the blank:Financial institutions must be able to provide a record of aggregate cash sales of official checks, money orders, traveler’s checks, and gift cards totaling between $3,000 and $10,000. This would be recorded on the __________ Log
- 6.Check any of the following that are "special situation" exceptions to Reg CC check holding guidelines.
- A.
Re-deposited Checks
- B.
Repeatedly Overdrawn Accounts
- C.
New Accounts
- D.
Large Dollar Amounts
- E.
Reasonable Cause to Doubt Collectability
- F.
Emergency Contitions
- 7.True or false: A POA can still obtain account information after the primary member has died.
- A.
True
- B.
False
- 8.When someone is presenting a government check (examples: treasury checks, tax refunds), which of the following is NOT true?
- A.
They can be signed over as long as both people are present with an ID.
- B.
They can be accepted with no hold (as long as they seem legitimate).
- C.
They cannot be cashed by non-members.
- 9.True or False: a recent ChexSystems report is required when ordering a member's first Debit AND/OR ATM card.
- A.
True
- B.
False
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