Type
Crossword
Description

This crossword contains the following questions and answers:

The individual performing the transaction Conductor
Who do you call on the business check request form Authorizor
What is the amount that the Employee Difference form has to be completed Fifty
What is the cash drawer limit Two Thousand
How often are sporadics completed Monthly
What are we checking on the ATM's in the morning Skimming Devices
What doesnt necessarily indicate a problem but a warning sign Red Flags
Verify that all checks are properly... Endorsed
What is M&T data collection threshold Three Thousand
Under what are the clocks set at the end of the day Dual Control
How long are retained items kept in the branch Thirty Days
What do you fill out when there is suspicious activity Unusual Activity Referrel
Definition of customers changing their deposit to avoid CTR Structuring
How many sporadic counts can be performed in a day Two

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Banking Terms Crossword

Type
Crossword
Description

This crossword contains the following questions and answers:

Bank branch offices, hours of operation, availability of ATM Location
Direct deposit, automatic payments, overdraft protects, online banking, discounts or free checking for students Special Features
Monthly charges, per check costs, printing of checks, balance inquiry cost, ATM checks Fees
Minimum balance, holding period for deposited checks Restrictions
An payment system where bills are paid through direct withdrawal from a bank account Automatic Payment
A financial cooperative owned by its members to serve its members. It offers the same financial services as a bank Credit Union
Allow customers to get cash and conduct banking transactions ATM
An account that allows you to deposit money and write checks on that account. Checking Account
The amount of money currently in an account Balance
A business that keeps money safe fro its customers, lends money to borrowers, and provides other financial services Bank
A banking card that can be used to purchase goods and services electronically. The amount is transferred immediately. Debit Card
The least amount of money a bank requires when opening an account Minimum Deposit
The money put into a bank account Deposit
A savings or checking account set up in the names of more than one person Joint Account
The money a bank pays for the use of a person’s money. Interest is referred to in terms of annual percentage rate (APR) Interest
Tells how much money you currently have in your account (account balance) Inquiry
A secret number or code that protects the security of an account PIN
An amount of money taken out of an account Withdrawal
A bank account that allows you to put money away to use later. The bank pays interest in exchange for the use of the money in the account Savings Account
Business done with a bank, including deposits, and withdrawals Transaction
A bank employee who performs banking services for the public, such as cashing checks and accepting deposits Teller

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Financial Literacy Terms Crossword

Type
Crossword
Description

This crossword contains the following questions and answers:

one who takes risk and initiative to set up their own business entrepreneur
tax paid on business profits corporation tax
amount of pay you ear before any deductions are made gross pay
these are taken away from the tax amount you owe tax credit
the principle states that you cannot make a profit from insurance indemity
amount of pay you take home after all deductions net pay
an entrepreneur must be will to take this in order to set up a business risk
this principle state that you must tell the whole truth when applying for insurance utmost good faith
this type of checking account pay customers interest interest bearing
to designate oneself as the payee by signing a check endorse
a written order used to tell a bank to pay money from an account to a check holder check
Electronic Funds Transfer EFT
a check written to this person payee
not enough money in the account to cover the check insufficient funds
this type of account one person can make withdrawals single
this type of account are owed by more than one person joint
things that are necessary needs
things you would like to have wants
when you set money aside for a "rainy day" emergency funds
The amount of money you allocate to pay for items budget
everything you need, want or do requires what money
when you take money out of your bank account withdrawal
the amount of money you have available in your account balance
person identification number PIN
check returned to drawer's account and funds are withdrawn check clearing

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Managing a Checking Account Crossword

Type
Crossword
Description

This crossword contains the following questions and answers:

Something that will remain on file at the bank. The bank uses the card to verify the signature on checks that bear your name. signature card
It is a written order to your bank instructing it to put funds into your account. You can use a deposit slip to put money such as cash, checks, and money orders into your account. deposit slip
To sign any check that had been made payable to you before you deposit it. On the back of the check, there is a place for your endorsement, or signature. endorse
A list of the various withdrawals and deposits made on your account. If you have an ATM card, you can also access this type of information at an ATM. You can also access your account status at any time if you bank online. statement
To keep a current record of your checking account check register
Your account by figuring out the amount of money you deposited, the amount you spent, and the amount you have left. reconcile
It looks like a credit card. Because it is linked to your bank account(s), you can use it to get cash, deposit funds, and check account balances at an automated teller machine ATM
It combines the functions of an ATM card and a check. It can be used like a check. debit card
A 9-digit number that identifies your bank and appears in the lower left corner of your check routing number
A written order instructing your bank to pay money to an individual or entity. check

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Personal Finance Vocabulary Crossword

Type
Crossword
Description

This crossword contains the following questions and answers:

A card that allows an individual to charge the cost of a purchase to a credit account (instant loan) Credit Card
Types of money Currency
Number that identifies your account Account Number
A plan for spending one's money Budget
The existing amount in an account Balance
Adding money to an account Deposit
Money taken out of an account Withdrawal
A number at the bottom of a check that indicates the bank it was issued from Routing Number
Activity within an account, either a deposit, transfer, or withdrawal Transaction
A secret code you need to be able to use an ATM PIN
To sign your name on the back of a check Endorse
Works like a check where money is taken from your checking account Debit Card
An order to pay money from your checking account to a person or company Check
An account where money can be spent with either a debit card or checks Checking Account
Money the bank pays you for keeping your money in a savings account Interest
A monthly report or bill from a bank or credit card company Statement
A record of withdrawals (checks) and deposits made into an account Register
Money set aside in a bank that earns interest Savings Account

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ATM and Night Deposits Crossword

Type
Crossword
Description

This crossword contains the following questions and answers:

These three things must be listed on the ATM balancing sheet: Date, machine number, and ______ BRANCH
Funds deposited in the ATM on a new account will be on hold until the ____ business day NINTH
Verify checks for _________ NEGOTIABILITY
Daily limit that you can withdraw from an ATM FIVETWENTY
Drive up and off-site ATM's are serviced by ________ LOOMIS
ATM balance sheet must be uploaded to ______ TREX
If deposit totals are not listed when balancing the ATM contact this department HELPDESK
All envelopes must be verified under ______ control DUAL
If a hold is required, notify the member and mail the Notice of _______ Availability. DELAYED
________ checks are the only checks that require a hold to be released upon discovery. TREASURY
Cash in the ATM cassesttes must be counted down ________ MONTHLY
____ ____ ___ needs to be filled out when you open the night drop. NIGHTDROPLOG
Amount available the next business day on an ATM deposit TWOHUNDRED
The night drop will be opened at _____ AM each business day. NINE
How many days do we retain ATM checks NINETY

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What's in your Bank Crossword

Type
Crossword
Description

This crossword contains the following questions and answers:

Counter checks are only to be used when the customer requires a small supply for___________use Future
Quarterly________will be performed by branch staff for those branches that are responsible for balancing their ATM Audits
How often are we required to change All Clear Signal Quarterly
Surprise Vault Cash Audits are to be cinducted__________ Monthly
Each cash drawer will have _________ consisting of 5 $20 bills Bait money
Who can service as 2nd verifier Customer
You must consider what __________items regarding the customer's account a count/relationships Seven
What is your top drawer limit Three thousand
The _________ money will have a money strap placed around it. What is it Vault bait
The daily _________limit per person per day is Cash advance
What currency verification must be counted by hand Hundreds and fifties
What important item is located in our vault area next to the credenza Robbery bag
How many items must you consider before placing a hold on the account Five
A Supervisor must write their initials and what else on the check Waive
What item/s must be processed under dual control Mail deposits
A cash drawer audit must be completed anytime a teller takes a _____________ Vacation
Who is the BSA officer Renee Lisco
What is the law and regulation impose economic sanctions against OFAC
What item is located within KnowledgeBase as well as a physical copy at our branch Bank Security Manual

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Checking Account Terms Word Search

Type
Word Search
Description

This word search contains the following answers:

Endorse
Fees
MoneyOrder
ATM
Overdraft
DebitCard
Cashiers Check
CertifiedCheck
Reconciliation
Register
Check
Deposit
PIN
RoutingNumber
AccountNumber
ABANumber
FloatingACheck
CancelledCheck
DemandDeposit

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Bank Secrecy Act Crossword

Type
Crossword
Description

This crossword contains the following questions and answers:

The first stage of money laundering. The goal is to introduce the unlawful proceeds into the financial system. Placement
Provides additional tools to prevent, detect and prosecute money laundering and the financing of terrorism. Patriot Act
This report must be filed for cash transactions greater than $10,000.00. CTR
A customer conducting this behavor may ask the reporting amount for a CTR. Suspicious Activity
A common tactic to laundering money is known as? Structuring
When a customer refuses or is reluctant to provide identification. Red Flag
Who is required to know their customers and detect suspicious activity. Employees
Report any unusual activity on this form and give the information to the BSA Officer. SAR Referral Form
Non-Compliance of the Bank Secrecy Act. Penalties
Involves moving funds around the financial system. Layering

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Three Branches of Government Crossword

Type
Crossword
Description

This crossword contains the following questions and answers:

There are how many justices on the Supreme Court? nine
There are how many senators for each state? two
The Legislative Branch is also known as what? congress
The head of the Executive Branch is who? president
The president has the power to do this if he doesn't like a law. veto
The Supreme Court interprets the laws and checks to make sure they are what? constitutional
The building associated with the Legislative Branch. capitol
The President appoints who to the Supreme Court? justices
Which branch has to approve the justices? Legislative
The President can only serve two terms for a total of how many years? eight
Supreme Court justices are appointed for how long? lifetime
The number of representatives that a state has is dependant on what? population
"Checks and _____________" is the way each branch can keep from having too much power. balances
The President is also known as the "Commander in _______?" chief
The Supreme Court is what branch? Judicial

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Audit Questions Crossword

Type
Crossword
Description

This crossword contains the following questions and answers:

If a check hold is exteneded beyond the one day time frame, what regulation does this fall under? Regulation CC
What does BSA stand for? Bank Secrecy Act
What act does filing a Currency transaction report fall under? Bank Secrecy Act
What is an SAR? Suspicious Activity Report
What is the dollar amount that requires you to verify a makers signature when cashing a check or doing a withdrawal? Five Hundred
Does a currency exchange count towards the cash deposit/cash withdrawal totals to determine a CTR? (yes or no) Yes
What is dual control? Twopeople
What does IPS stand for? Information Protection Standards
Who can purchase a cashiers check or money order? Customer
How many people MUST sign the Vault Entry Log? Two
What does OCC stand for? Office Of Comptroller Of Currency
What is the maximum amount for a cash advance? Five Thousand

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