INTRUST Bank Olympics

2. Form that is sent to F.A.R.M. team for hold decisions.
7. Most commonly used primary ID.
8. Funds put into a bank account.
10. True or False? An ID is not required for a customer cashing a $470 check.
11. Best bank in Kansas.
12. How many steps are in our Encashment Rules?
14. Type of check that must be sent to Funds Management for processing.
15. Plastic access device connected to deposit account.
17. This is used whenever a customer brings a large sum of quarters, dimes, nickels &/or pennies.
19. How should you search for an individual on Work With Persons screen?
20. What do we call the person completing a transaction that results in a CTR?
21. What is it called when two employees are required to enter a locked vault?
22. Completed when more than $10,000 cash in or cash out occurs on the same business day.

1. Savings product that offers a fixed rate for a set term, but has a penalty for early withdrawal.
3. Signature or stamp on the back of a check.
4. Person who a check is written to.
5. Product offering easy access to view accounts from cell phone.
6. Customers can negotiate this government issued investment at INTRUST Bank.
9. A illegitimate bill that is presented as legal tender currency.
13. Plastic product offered through our partner, Elan.
16. Should be used when a BUSINESS or TRUST customer requests to make a withdrawal.
18. Deposit product that earns higher rate of interest and has check writing capabilities.