BANK KNOWLEDGE

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Across
  1. 2. CASH RECYCLING MACHINES
  2. 4. TEMPORARY DEBIT CARDS ISSUED INSIDE THE BRANCH
  3. 5. CUSTOMER PRESENTS CASHIERS CHECK AND WISHES TO CASH AND GET ANOTHER CHECK FOR A LESSER AMOUNT
  4. 9. WHO DO WE CALL WHEN SOMETHING IS BROKEN
  5. 12. THIS TYPE OF ACCOUNT CAN BE A SAVINGS OR A CD
  6. 13. TICKET THAT NEEDS TO BE SIGNED TO TAKE MONEY OUT OF AN ACCOUNT
  7. 14. HOW MANY TEMP CHECKS PRINT ON ONE PAGE
  8. 17. DRAWERS SHOULD ALWAYS BE ---- IF YOU ARE NOT USING THEM
  9. 18. WHAT IS IT CALL WHEN A CUSTOMER GOES INTO THE NEGATIVE
  10. 22. THE BANK'S DIRECTOR OF RETAIL
  11. 23. BOOKKEEPING DEPARTMENT
  12. 24. --- CUSTOMERS MUST PROVIDE THEIR SSN WHEN CASHING ONUS CHECKS OVER $1000
  13. 25. THIS DEVICE MUST ALWAYS BE ACCESSED UNDER DUAL CONTROL
  14. 26. THE BANK'S SECURITY OFFICER
  15. 28. WHAT DOES GL STAND FOR
  16. 29. WE SHOULD ALWAYS ACKNOWLEDGE CUSTOMERS BY THEIR ----
  17. 30. ACCOUNT THAT REQUIRES E STATEMENTS
Down
  1. 1. A DOCUMENT GIVEN TO AN ACCOUNT HOLDER TO DETAIL ALL TRANSACTIONS OCCURING OVER A SPECIFIC TIME PERIOD
  2. 3. PROCESSES LOANS FOR THE BANK
  3. 6. IMITAION MONEY IS CONSIDERED
  4. 7. ACCOUNT THAT HAS A $3 SERVICE CHARGE FOR PAPER STATEMENTS
  5. 8. TELLER ----- REPORT IS PULLED DAILY TO ENSURE THERE ARE NO TELLER DIFFERENCES FOR THAT DAY
  6. 9. OFTEN PROVIDES SAFE KEEPINGS FOR CUSTOMERS
  7. 10. WHICH DRAWER HAS A $3,800 LIMIT
  8. 11. OVERDRAFT LINE OF CREDIT PRODUCT
  9. 15. DEPARTMENT THAT WE CALL WHEN BATCHES DON'T PROCESS CORRECTLY
  10. 16. WE ALWAYS ANSWER THE PHONES BY THE ---- RING
  11. 19. LOUISIANA'S COMMUNITY BANK
  12. 20. ACCOUNT THAT MUST MAINTAIN BALANCES OVER $40K COMBINED IN CHECKINGS, SAVINGS, AND/OR CD
  13. 21. WHO DO WE SENT CTR INFORMATION TO
  14. 27. THE BANK'S ATTORNEY