Reg CC | Associated Bank | Operations |
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5
How many business days are funds held under Reg CC?
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Green Bay Packers
Associated Bank is the official bank of what NFL team?
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$3,000
What is the cash drawer limit for your top drawer?
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Not On-Us Checks
What types of funds are subject to Reg CC holds?
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Andy Harmening
Who is the President and CEO of Associated Bank?
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Community Reinvestment Act
What does CRA stand for?
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Today: $300
Next Business Day: $5,325 5th Business Day: $3,875
What is availability for the following deposit with a Large Dollar Reg CC hold?
$9500 not on-us check (consumer org assignment) Today? Next Business Day? 5th Business Day? |
Black CRG
Forward Abilities Veterans CRG Young Professionals CRG Cultural Awareness CRG Pride & Equality CRG Women's CRG
List 2 Colleague Resource Groups
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N/A - For cashier's checks greater than $1000, presenter must negotiate check at their financial
What additional steps need to be taken to cash a $1500 cashier's check for a non-customer?
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If an account is open for 30 calendar days or less AND customer does not have any other accounts open for at least 30 calendar days
What are the 2 qualifications to classify a customer as "New" under Reg CC?
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50
Associated Bank offers an annual grant program for colleagues who volunteer _______ or more hours per year.
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False - We are unable to update customer information via telephone request.
True or False
We can update a customer's address via a telephone request as long as we validate their name, address, SSN (last 4), and recent transaction info. |
US Treasury Checks
Cashier's Checks Federal/State/Local Gov't Checks US Postal Money Order Traveler Cheques Checks Drawn on Federal Reserve/Federal Home Loan Bank
What are THREE types of "Official Checks?"
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Relentless Focus on People
Winning Spirit Listen Then Act Achieving Together
List 2 Core Values from our Vision & Values statement
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Date
Numeric/Written Amount Maker Signature Routing Number Account Number Drawee Bank Payee
Name all 7 Items of Negotiability
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