MSR II

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Across
  1. 2. The symbol in KeyInsight which indicates an Opportunity has been completed.
  2. 3. What is the fee for a below minimum balance on the Premium Checking and both Money Market accounts?
  3. 4. A system in which we are required to screen all members before opening accounts.
  4. 6. This note would be placed on accounts delinquent for more than 30 days.
  5. 10. This note indicates a member is using a different name than what we have on file.
  6. 11. What is the reward system used for earning points on all credit type transactions on your debit or credit card?
  7. 13. When someone makes multiple deposits under the CTR reporting threshold, what is this called?
  8. 15. How many days is an account considered new?
  9. 16. Overdraft protection, Greenpath, or a Secured Loan are all products which can be referred to a member who's accounts are?
  10. 19. Interest calculated on the loan's decreasing balance and is never charged in advance. NO 'pre-payment' penalty.
  11. 20. Estate, Education, Insurance, Mutual Fund and Retirement Planning are offered by what department?
  12. 21. The legal obligation which a fiduciary owes the person or entity he or she represents.
  13. 23. How many times per year can you get a free credit report on freeannualcreditreport.com?
  14. 24. Who should you speak to if you pick on red flags of fraud?
  15. 25. What is the minimum balance for a GIMMA?
  16. 26. A person who acts as representative to a transaction account owned by another person or entity.
  17. 28. This system verifies any non member coming to conduct business to ensure they are not on the suspicious activity watch list.
Down
  1. 1. This note indicates there has been a negative balance from overdraft privilege for 20+ days.
  2. 5. The process of making illegally-gained funds appear legal.
  3. 7. What is the list called containing the countries with which we cannot conduct business?
  4. 8. Melissa Maszczak is the credit union official in charge of what regulatory acts?
  5. 9. What is the minimum balance for a classic checking?
  6. 11. This note indicates a member has chosen for a password to be used to verify their identity when performing transactions.
  7. 12. Where would the funds of a deceased member with no beneficiary or joint owners go?
  8. 14. What is the minimum age you must be to open a checking account?
  9. 17. What is the minimum balance for a Premium Checking Account?
  10. 18. If a member's account closes due to odp loss and is not repaid within 90 days, how long must they wait to reestablish?
  11. 22. What is the minimum balance for a Premium Money Market?
  12. 27. Force placed insurance put on a vehicle loan if we don't have a current insurance on file which has full coverage.