Across
- 2. The symbol in KeyInsight which indicates an Opportunity has been completed.
- 3. What is the fee for a below minimum balance on the Premium Checking and both Money Market accounts?
- 4. A system in which we are required to screen all members before opening accounts.
- 6. This note would be placed on accounts delinquent for more than 30 days.
- 10. This note indicates a member is using a different name than what we have on file.
- 11. What is the reward system used for earning points on all credit type transactions on your debit or credit card?
- 13. When someone makes multiple deposits under the CTR reporting threshold, what is this called?
- 15. How many days is an account considered new?
- 16. Overdraft protection, Greenpath, or a Secured Loan are all products which can be referred to a member who's accounts are?
- 19. Interest calculated on the loan's decreasing balance and is never charged in advance. NO 'pre-payment' penalty.
- 20. Estate, Education, Insurance, Mutual Fund and Retirement Planning are offered by what department?
- 21. The legal obligation which a fiduciary owes the person or entity he or she represents.
- 23. How many times per year can you get a free credit report on freeannualcreditreport.com?
- 24. Who should you speak to if you pick on red flags of fraud?
- 25. What is the minimum balance for a GIMMA?
- 26. A person who acts as representative to a transaction account owned by another person or entity.
- 28. This system verifies any non member coming to conduct business to ensure they are not on the suspicious activity watch list.
Down
- 1. This note indicates there has been a negative balance from overdraft privilege for 20+ days.
- 5. The process of making illegally-gained funds appear legal.
- 7. What is the list called containing the countries with which we cannot conduct business?
- 8. Melissa Maszczak is the credit union official in charge of what regulatory acts?
- 9. What is the minimum balance for a classic checking?
- 11. This note indicates a member has chosen for a password to be used to verify their identity when performing transactions.
- 12. Where would the funds of a deceased member with no beneficiary or joint owners go?
- 14. What is the minimum age you must be to open a checking account?
- 17. What is the minimum balance for a Premium Checking Account?
- 18. If a member's account closes due to odp loss and is not repaid within 90 days, how long must they wait to reestablish?
- 22. What is the minimum balance for a Premium Money Market?
- 27. Force placed insurance put on a vehicle loan if we don't have a current insurance on file which has full coverage.