Shared Banking

3. Immediate availability of funds include: Cash, US Treasury checks, State and local government checks, payroll checks less than $2500 and _______ money orders.
5. When a transaction is ________, the guest member must be referred to their home CU.
9. If performing a cash or check withdrawal _____ $850 , an account history search must be completed.
10. Checks that do not qualify as "immediate" or "payroll" are coded as _____ hold.
11. Checks drawn off member's account made payable to themselves as issuer CU, DO NOT cash the item. A cash ________ will be made instead.
12. Cashier's checks (official/teller checks) will have a local _____.

1. If a search history query indicates the member has completed _____ of more shared branch withdrawals in the last two days, the transaction must be refused, and the guest member will be referred to their home CU.
2. Check cashing and third party checks are considered ________ transactions.
4. All checks will be stamped with the Shared Banking stamp ______ to scanning through the check scanner.
6. Members must provide the following information: CU name, Account number, Identification, and last ______ digits of the SSN.
7. Checks payable to two parties with the notation of "and" are required to be signed by _____ parties.
8. To access Shared Banking in DNA, select Transactions Module -> _______ -> Shared Teller