Transaction Processing | Policy & Procedures | Drawer Ownership | Accounts and Fees | Client Service Excellence |
---|---|---|---|---|
Credit
Is a cash-out ticket a debit or a credit?
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10
How many business days do you have to recover an outage?
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$5,000.00
What is the limit for a teller's TOP cash drawer?
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$8.00
What is the fee for a Cashier's Check?
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More than your bank. Your banker.
What is our brand promise?
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Anytime a check, withdrawal, or less-cash is $500.00 or more.
When must a signature be verified against the client's signature card?
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Next Day
Cashier's checks, US treasury checks, and US postal money orders are example of what type of item?
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3 times
When distributing cash, how many times should you count it?
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False
True or False: Money orders and cashier's checks are sold to client and non-clients.
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Stand/Smile, Greet, Name, Name, Thank
What does SGNNT stand for?
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$3.00
What is the fee for a non-client to cash an on-us business check for the amount of $1,000.00 or less?
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Primary
Driver's License, State ID, Passport, and Military ID are considered what form of ID?
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True
True or False: The money in your drawer needs to be neat, portrait side up, and in the same direction.
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Kevin Jackson and Jennifer Jackson
Who must endorse a check made payable to Kevin Jackson and Jennifer Jackson?
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Service Pyramid
Accuracy, responsiveness, relationship, and advice are the tiers of the ___________ _____________?
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False
True or False: You are allowed to memo post checks.
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CTR
What is required when a client completes cash transactions totaling more than $3,000.00 in one business day?
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$25,000.00
What is a teller's TOTAL drawer limit?
|
False
True or False: You can complete change orders for non-clients.
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Client
We don't use the word customer, we use _________.
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A
What is the speed key for a checking deposit (DDA deposit)?
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9 days
How many days is a new account hold?
|
False
True or False: If you are teller #13901 and you run out of cash-in tickets, it is okay to borrow cash-in tickets from teller #13905.
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Positive Pay
What type of account is the check drawn off of when the message "Check #XXXX is invalid" appears?
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Banker standards
Connect with clients, discover needs, respond professionally, and build relationships are the _________ _________?
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