Banking Procedures Quizzes, Questions & Answers

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The 'Bank Teller Assessment Quiz!' evaluates key banking procedures and compliance knowledge essential for tellers at Capitol Bancorp Limited, focusing on transaction processes, reporting requirements, account management, and...

Questions: 14 | Attempts: 344 | Last updated: Mar 19, 2025

Sample Question 1
Which of the following best describes the teller transaction process use at Capitol Bancorp Limited?

Capitol Bancorp uses a batch proof process to post transactions for customers’ accounts. This is accomplished through the use of transaction documents which are hard posted to the affected accounts adjusting the collected balances in a nightly optical capture proof process. Records of the transaction and applicable memo posts affecting the available balances, of the accounts involved, are created using the Vertex Teller Automation system when the transaction details are entered by the Teller.

Capitol Bancorp uses a batch transaction process to post transactions for customers’ accounts. This is accomplished through the use of the Vertex Teller Automation system when the transaction details are entered by the Teller. Records of the transaction and applicable hard posted to the affected accounts adjusting the collected balances when the transaction details are entered by the Teller. Transaction documents are in a nightly optical capture proof process for record purposes.

Capitol Bancorp uses a real-time posting process to post transactions for customers’ accounts. This is accomplished through the use of the Vertex Teller Automation system when the transaction details are entered by the Teller. Records of the transaction and applicable hard posted to the affected accounts adjusting the collected balances when the transaction details are entered by the Teller. Transaction documents are in a nightly optical capture proof process for record purposes.

Sample Question 2
A Currency Transaction Report (CTR) is created when…

…a single transaction or the aggregate total cash deposit or withdrawal is $10,000.01 or grater in the same processing period.

…a single transaction occurs involving a net cash value $10,000 or more.

…a single transaction or the aggregate total cash deposit or withdrawal is $10,000.01 or grater in a single business day.

How To Fill A Check?

Now, this is a very important thing for us to know. What, where and how to fill in a check. Lets see who gets this all correctly.

Questions: 8 | Attempts: 248 | Last updated: Mar 21, 2025

Sample Question 1
What is a check?

Transaction using paper

Alternate colors

Gift

Sample Question 2
What is the minimum number of lines to be filled in a check?

7

3

10

Recent Banking Procedures Quizzes

Product Knowledge Quiz - July 2014

The Product Knowledge Quiz - July 2014 assesses understanding of specific banking procedures such as setting security codes, fees for services, and minimum withdrawal limits. It is crucial for employees in financial services to...

Questions: 19 | Attempts: 107 | Last updated: Mar 6, 2025

Sample Question
What group of numbers should you use to create or to reset an audio pin?

Last four of home number

Make up four numbers (unique)

Last four of mbr SSN

1234

Banking Procedures Quizzes, Questions & Answers

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