Check Cashing Guidelines

Edit Answers
1234567891011121314151617
Across
  1. 5. required $5 in primary savings
  2. 7. we can not take a check that is _____ dated
  3. 8. check must have proper
  4. 10. cash box _____ must be on back of check
  5. 11. business days should hold for new members
  6. 12. we should always review membership
  7. 13. verify the member is in good standing before ___ check
  8. 14. review members transaction
  9. 16. identification must be
  10. 17. should not have more than in a six month period
Down
  1. 1. what day should release US Treasury check
  2. 2. % account balance needs to be of check under $5,000
  3. 3. seek management approval for _______ checks
  4. 4. we may make these for members in good stand standing
  5. 6. checks must be signed by all parties
  6. 9. % account balance needs to be of check over $5,000
  7. 15. member must be in good