Personal Accounts | Business Accounts | Fraud | Safe Deposit Boxes | Maintenance Procedures |
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What is TotalAccess Checking
The most basic checking account we offer.
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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
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What is an Unusual Activity Report
You should fill this out if you suspect fraud is happening on an account
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One
The amount of boxes allowed to be out in a viewing room at a time
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What is Change Name and Address workflow
The workflow used to change a customer's address
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What is 18 to 24
The age range you must fall in for the StudentAccess Checking.
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What is 5,000$
The balance at which the Business Interest Account gains a flat interest rate
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What is card services
The department you email for a customer with a Zelle dispute
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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
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What is Add Transfer Instruction workflow
The workflow to add OD Protection Transfers
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What is 6$ per statement cycle
The fee for a Student Access Checking AFTER the student turns 25.
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false! it's paid monthly
Interest is paid quarterly on the Business MoneyMarket account (true/false)
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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)
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What is 5 years after closing
The length of retention for SDB documents
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What is 30$
The fee for a stop payment.
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What is PremierAccess checking
A checking account that qualifies for tiered interest rates.
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What is 2,500$
The balance at which the Business Money Market gains interest
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What is Electronic Services
The group that can advise you on a refund timeline if a customer has filed an ATM dispute
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What is 225$
The fee to drill a lock out of a box
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What is Research Request/Customer Assistance form
iHerd form used to help customers receive copies of checks, statements, 1099s, and transaction information
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What is 0$
How much does Bank at Work cost the employer
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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
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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.
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What is SB-714
A form NOT needed for any SDB product
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What is 70$
At what point do Fee Refunds need approval?
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