Retail Banking

1. We use this to be on the look out for suspects
3. This account gets 1 free box of checks per year
5. The amount of NSF or act abuse on Chexsystems to be eligible for a One Choice
10. Only "doctor" that doesn't qualify for PB
11. Uniform Transfers to Minors Act
13. If an exsisitng IRA has a balance lower than $500, does it need to be closed
14. Our cutoff time for new accounts, debit cards, etc
15. Primary account holder on Student Free Checking

1. When completing a hold form, input this on the check description line
2. This is where you send Trust and POA for approval
4. Do we run Chexsystems on POA's
6. Process of transferring a persons abandoned or unclaimed assets to the government
7. This term means an act has had no activity for a year
8. How many times should you trial balance your drawer
9. Can a POA renew a CD
12. This is how long a new account is considered new