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Bank Quizzes & Trivia

Many of us have had a bank account in our name since before we could count to ten without using our fingers – but how much do we know about what goes on behind those brick walls? If you’ve ever wonder how the interest on your money gets calculated, or what exactly is the difference between a bank and a credit union, you should take our quiz on banks.

It’s time to put your money where your mouth is and learn to tell the FDIC from EFTPOS, what to do with the kind of CD that doesn’t play music or video games when you load it into your computer, and what happens when you open a checking account or take out a personal loan.
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Do you know about the Bank Secrecy Act? Could you pass this quiz? The Bank Secrecy Act is a piece of legislation enacted in 1970, which is meant to keep banks from being a place where criminal launder money. Under this act, US...

Questions: 10  |  Attempts: 2341   |  Last updated: Jul 29, 2020
  • Sample Question
    What are the three independent steps of money laundering?

Use the best answer

Questions: 162  |  Attempts: 1725   |  Last updated: Jan 23, 2013
  • Sample Question
    Who is responsible to ensure a preflight inspection is accomplished?

How much do you know about bank security? From a financial perspective, banks must safeguard the mechanisms utilized to protect the transfer of confidential information, prevent the likelihood of information corruption and...

Questions: 15  |  Attempts: 1033   |  Last updated: Mar 8, 2021
  • Sample Question
    Banks have to follow federal regulations that require them to have a security officer responsible for ensuring all employees receive robbery training. 


Questions: 50  |  Attempts: 2045   |  Last updated: Mar 21, 2017
  • Sample Question
    Tagline of Andhra Bank

Most people have put a huge amount of their money in banks. The bank secrecy act was put in place by the government so that it can easily get information on a bank account they suspect is being used for money laundering. Test...

Questions: 20  |  Attempts: 511   |  Last updated: May 11, 2021
  • Sample Question
    The BSA policy is required to be in writing and approved by the Board of Directors.
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