Across
- 3. Number of days to place a personal non QNBT check on hold for a new customer
- 5. Number of days customer has to file a debit card dispute
- 7. Department to contact prior to opening a Money Service Business account
- 8. Required disclosure provided to customer under Reg DD
- 9. Required report to verify on new business accounts
- 10. QNBT policy requires documentation for any owner of the business who owns ___ percent or more of a business
Down
- 1. Department to contact for any CSR assistance
- 2. Form used when withdrawing money from an IRA
- 4. Code entered in Bankway to identify a type of business
- 6. # of days a customer has to sign a stop payment
