FRAUD REMINDERS

2. First Secretary of the Treasury on the $10
4. President on the $1
7. Internal data base between financial institutions used to identify fraud checks (2wds)
8. Level 3 Teller limit (2wds)
15. Exception Case: are placed on a ____ business day hold
16. President on the $5
17. Mbrs need to remove these before entering the branch (3wds)
19. Get this before giving out account information
20. Case by Case: are placed on a ____ business day hold
21. Balances should be _____ if person is not on the account
22. We can only give out $25 when using this form of identification
23. Image seen on a bill when held up to the light
24. Color of Fibers on bills (3wds)

1. Call this department if an account is coded "Security"
3. Level 5 Teller limit (2wds)
5. President on the $50
6. Ink that changes from copper to green when held at a 45 degree angle (2wds)
9. President on the $20
10. When this is in question we consider placing holds
11. Always involve a _____ when looking to place check holds
12. Its embedded vertically on the paper where the denomination of the note is visible when held to the light (2wds)
13. Most common form of identification (2wds)
14. Only use this form of ID if you are 100% sure that the person in front of you is the person you think it is (2wds)
18. Level 4 Teller limit (2wds)