SOCR Practice
Across
- 3. Word that corresponds to the numbers used in case of robbery or takeover
- 5. Used for directions during a business interruption due to emergencies, natural disasters or power outages for continuity procedures
- 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)
- 10. What form of ID is obtained for a WF customer doing a withdrawal, cash back deposit, or negotiable item up to $500
- 11. Used to validate a WF employee seeking account information
Down
- 1. Items left on bank premises are locked in dual control and logged here
- 2. Used to authenticate a customer making a large withdrawal
- 4. Used in case of robbery or takeover
- 6. Government checks, cashiers checks, certified checks are considered what day availability
- 7. store procedures and policy requirements are found here
- 8. BCP binder is located here