SOCR Practice

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Across
  1. 3. Word that corresponds to the numbers used in case of robbery or takeover
  2. 5. Used for directions during a business interruption due to emergencies, natural disasters or power outages for continuity procedures
  3. 9. Call this hotline if you suspect that something is wrong or if there is a deviation in the opening procedures such as the wrong All-Clear signals are up, or no signal is set within a reasonable time (after 911)
  4. 10. What form of ID is obtained for a WF customer doing a withdrawal, cash back deposit, or negotiable item up to $500
  5. 11. Used to validate a WF employee seeking account information
Down
  1. 1. Items left on bank premises are locked in dual control and logged here
  2. 2. Used to authenticate a customer making a large withdrawal
  3. 4. Used in case of robbery or takeover
  4. 6. Government checks, cashiers checks, certified checks are considered what day availability
  5. 7. store procedures and policy requirements are found here
  6. 8. BCP binder is located here