Who Wants to Win… 100 GRAND.

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Presentation transcript:

Who Wants to Win… 100 GRAND

What item is NOT a requirement for negotiability of a check? Date B. Amount C. Pre-printed name & address D. Words of Negotiability

What is the most common type of endorsement? Qualified B. Blank C. Conditional D. Restrictive

Which endorsement demands that certain conditions be met before a check is cashed? Blank B. Special C. Qualified D. Conditional

State Driver’s License Which identification is NOT Primary Identification? A. State I.D. B. Social Security Card C. State Driver’s License D. U.S. Passport

Whose portrait is on a $100 bill? George Washington B. Alexander Hamilton C. Thomas Jefferson D. Benjamin Franklin

What agency verifies potential counterfeit money? IRS B. Secret Service C. Dept. of Treasury D. U.S. Post Office

Bait Money: A. helps identify the robber. B. sits in the teller drawer collecting dust. C. should be given to members. D. should be kept with your vault cash.

can only be done on windy days Check Kiting is: A. a new kind of a kite B. a method of fraud C. is not a method of fraud D. can only be done on windy days

Fair Credit Reporting Act Regulation CC is the: A. Expedited Funds Act B. Cashier’s Check Act C. Bank Secrecy Act D. Fair Credit Reporting Act

Next Day Items Include: Cash B. U.S. Postal Money Orders C. Cashier’s Checks D. A, B, & C

Deposits into new accounts What is Eligible for an Exception Hold? A. Cash B. Deposits into new accounts C. B & D D. Redeposited Checks

If you are robbed: A. Tell the media so they can publish a story B. Talk to no one after you have told your supervisor Ask your co-workers what the robber looked like D. Give the note back to the robber