Audit Questions Jeopardy Template

Rules and Regulations	Fraud	Safety and Security	Rates	Consumers Credit Union
100 What is Member Handbook, Fee Schedule, and Privacy Notice What materials must be provided to new members?	100 What is Office of Foreign Assets Control What does OFAC stand for?	100 What is an attempt to acquire confidential information by impersonating a trustworthy email sender What does phishing mean?	100 What is "as low as 3.14% APR" How would you quote a rate of 3.14% for a 60 month auto loan?	100 What is 1951 What year was Consumers Credit Union founded?
200 What is Regulation E Which regulation refers to Courtesy Pay?	200 What is terrorists and drug traffickers What types of individuals would show up on an OFAC report?	200 What is East sidewalk past the fence Where do we evacuate to in the event of a fire?	200 What is "1.00% APY" How would you quote a rate for a 60 month 1% CD?	200 What is Kalamazoo Consumers Power Company Employees Federal Credit Union What was the original name of Consumers Credit Union?
300 What is Courtesy Pay Notification and Confirmation What disclosures are provided to member when they opt into Courtesy Pay?	300 What is www.instantofac.com What website is used to run a manual OFAC check?	300 What is a Member Injury Report What report must be filed if a member injures themselves on our property?	300 What is 180 days of interest What is the early withdraw penalty of a CD with a term longer than 1 year?	300 What is 1984 What year did Kit Snyder become CEO?
400 What is $6,000 What is the maximum amount allowed in a teller drawer?	400 What is suspicious activity report What is a SAR?	400 What is click "Phish Alert Report" in Outlook How do you report a phishing attempt?	400 What is 3.25% APR What is the current prime rate?	400 What is 2018 What year did Consumers become a billion dollar credit union?
500 What is $10,000.01 At what amount is a CTR required?	500 What is -Unusual transactions -Excessive cash activity with no purpose -Structuring to avoid CTR Name one reason a SAR could or should be filed	500 What is at the center table Where is the robbery kit located?	500 What is 3.929% APR What is the APR for the 4% APY Serious Interest Checking Account?	500 What is Samantha Jane Ralston Who will be the CEO of Consumers in 2050?

Audit Questions

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