Personal Accounts Business Accounts Fraud Safe Deposit Boxes Maintenance Procedures
100
What is TotalAccess Checking
The most basic checking account we offer.
100
What is 0$ (none of our debit cards charge a fee to possess them! the fees come when the account is overdrawn or the card is used at a non-PCB/All-Point ATM)
The annual fee for the Buffalo Black card
100
What is an Unusual Activity Report
You should fill this out if you suspect fraud is happening on an account
100
One
The amount of boxes allowed to be out in a viewing room at a time
100
What is Change Name and Address workflow
The workflow used to change a customer's address
200
What is 18 to 24
The age range you must fall in for the StudentAccess Checking.
200
What is 5,000$
The balance at which the Business Interest Account gains a flat interest rate
200
What is card services
The department you email for a customer with a Zelle dispute
200
What is the Closed Account Worksheet (then reopen the box and submit a request to drill)
The first form we need to fill out if a client loses both of their keys
200
What is Add Transfer Instruction workflow
The workflow to add OD Protection Transfers
300
What is 6$ per statement cycle
The fee for a Student Access Checking AFTER the student turns 25.
300
false! it's paid monthly
Interest is paid quarterly on the Business MoneyMarket account (true/false)
300
true - we can ask them if they have documentation, but we cannot refuse to file a dispute for them if they do not.
According to Reg E. we cannot require documentation to file a dispute for a customer (true/false)
300
What is 5 years after closing
The length of retention for SDB documents
300
What is 30$
The fee for a stop payment.
400
What is PremierAccess checking
A checking account that qualifies for tiered interest rates.
400
What is 2,500$
The balance at which the Business Money Market gains interest
400
What is Electronic Services
The group that can advise you on a refund timeline if a customer has filed an ATM dispute
400
What is 225$
The fee to drill a lock out of a box
400
What is Research Request/Customer Assistance form
iHerd form used to help customers receive copies of checks, statements, 1099s, and transaction information
500
What is 0$
How much does Bank at Work cost the employer
500
What is nobody! As of 3/31/21 the bank is suspending use of this due to security concerns & we will be notified when we can use it again
Who can receive documents through E-Sign by E-mail
500
What is some calling in to change customer information over the phone or making the request via email
Considered one of the BIGGEST red-flags for fraud right now.
500
What is SB-714
A form NOT needed for any SDB product
500
What is 70$
At what point do Fee Refunds need approval?






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