1. Who Wants to Win…
100 GRAND

2. What item is NOT a requirement for negotiability of a check?
Date B.
Amount C.
Pre-printed
name & address D.
Words of
Negotiability

3. What is the most common type of endorsement?
Qualified B.
Blank C.
Conditional D.
Restrictive

4. Which endorsement demands that certain conditions be met before a check is cashed?
Blank B.
Special C.
Qualified D.
Conditional

5. State Driver’s License
Which identification is NOT Primary Identification? A.
State I.D. B.
Social Security Card C.
State Driver’s License D.
U.S. Passport

6. Whose portrait is on a $100 bill?
George Washington B.
Alexander Hamilton C.
Thomas Jefferson D.
Benjamin Franklin

7. What agency verifies potential counterfeit money?
IRS B.
Secret
Service C.
Dept. of
Treasury D.
U.S. Post
Office

8. Bait Money: A. helps identify the robber. B.
sits in the teller drawer collecting dust. C.
should be given to members. D.
should be kept with your vault cash.

9. can only be done on windy days
Check Kiting is: A.
a new kind of a kite B.
a method of fraud C.
is not a method of fraud D.
can only be done on windy days

10. Fair Credit Reporting Act
Regulation CC is the: A.
Expedited Funds Act B.
Cashier’s Check Act C.
Bank Secrecy Act D.
Fair Credit Reporting Act

11. Next Day Items Include:
Cash B.
U.S. Postal Money Orders C.
Cashier’s Checks D.
A, B, & C

12. Deposits into new accounts
What is Eligible for an Exception Hold? A.
Cash B.
Deposits into new accounts C.
B & D D.
Redeposited Checks

13. If you are robbed: A. Tell the media so they can publish a story B.
Talk to no one after you have told your supervisor
Ask your
co-workers what the robber looked like D.
Give the note back to the robber