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Decks in this class (14)
Currency and Coin Features
What are the two main identifying...,
What is the portrait and edge of ...,
What is the portrait and edge of ...
22
cards
Daily balancing
Why is it essential to try to loc...,
Why is balancing throughout your ...,
What is working cash 3
10
cards
Drawer Difference
Do all differences get recorded o...,
At which cash difference amount w...,
At which cash difference amount w...
13
cards
Currency Handling
When starting your day how should...,
How should you maintain your draw...,
What are some security measures y...
6
cards
Currency Fraud
What is currency fraud 1,
What is altered currency 2,
What are counterfeit bills 3
5
cards
CTR
What is a ctr 1,
Starting with which amount do we ...,
What information is needed for a ...
4
cards
Checks
Checks are cash based on _____ 1,
What should look for in the back ...,
What is a stale dated check 3
14
cards
Non- Customer Check Cashing
What type of check can a non cust...,
Why do we not cash checks for nc ...,
Starting with which amount should...
13
cards
Cashier Checks
What is some general information ...,
Where do we write cashier checks 2,
Where are the cashier s check sto...
26
cards
Foreign Checks
What is a foreign check 1,
What is the appearance of a forei...,
Should you process a foreign chec...
5
cards
Deposit Hold
Who is responsible for placing ho...,
General guidelines for determinin...,
Aside from the branch manager and...
10
cards
Preventing Check Fraud
What should staff check for in or...,
What other things should checks b...,
What are some things financial in...
3
cards
Check Kiting
What is check kiting 1,
Is check kiting limited to checks...,
Which other payment channels are ...
10
cards
Daily Cash Vault Procedures
What is some general information ...,
What does buying selling to the v...,
Which ink colors do you use for t...
4
cards
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FVCbank training
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