Personal Checking Accounts Business Checking Accounts Sales and Services Teller Essentials Branch Security
100
What is $50.00?
Minimum balance to open account.
100
What is $50.00?
The minimum amount to open a Business Checking Account
100
What is Paychex?
You would suggest this product if a customer was interested in payroll services?
100
What is $2,500.00?
Top drawer limit.
100
Where is West Jacksonville Baptist Church?
Safe Zone
200
What is a Future Leader and Community Hero?
Two accounts that have no monthly maintenance fee.
200
What is an Community First Checking?
The ONLY account with no monthly service charge.
200
What is CSB Portal?
Where do you go to complete Treasury Management and Merchant service Referral?
200
What is any over $3,000.00?
The amount that will regenerate a CTR in horizon.
200
What time will your student loan officer be in?
Security Call In Question
300
What is a Future Leader?
The only account that MANDATORY to have E-Statements.
300
What is an Business Interest Checking?
The ONLY account to earn Competitive Interest.
300
What is Online Cash Management/Treasury Management?
You would suggest this product if a customer was interested in seeing various Business Accounts under one profile.
300
What is OFAC?
When issuing a Cashier Check payable to non-customer, this has to be ran before processing the check.
300
Who is Kay Burke?
Name of CenterState's Security Officer.
400
What is Closed account with no more than 2 financial institutions; and/or Outstanding balances of less than $500?
Qualifications for opening a fresh start account.
400
What is an Commercial Checking?
The ONLY Business Checking Account that earns earnings credit.
400
What is Merchant Services?
You would suggest this product if a customer was interested in accepting card payments for their business.
400
What is Monday or the first business day of the week and 5 business day?
The day of week you check the ATM retain cards and how long you can old a debit card.
400
Who is EVERYONE?
In reference to Branch Visitation, who is required to sign the Daily Security Log?
500
What is a Interest checking, relationship checking, and community hero?
The there checking products with competitive interest.
500
What is a Closed account with no more than 2 financial institutions; and/or Outstanding balances of less than $500.
Two Qualifications to open a Business Fresh Start Checking Account.
500
What is the Saving Partner Program?
Product that promote business products and/or services on CenterState’s website with a special offer or discount for CenterState account holders ONLY. CenterState account holders receive their discount simply by paying with their CenterState debit card.
500
What is non-customer transaction that exceeds $5,000.00?
In reference to the Cash Advance, when do you have to run OFAC?
500
What is
Jan. - Mar.- Green
Apr. - Jun. - Yellow
Jul.- Sep. - Red/Pink
Oct. - Dec.- Blue?
Name the all clear colors by quarter order.






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