DNA Transactions | Baamboozle - Baamboozle | The Most Fun Classroom Games!

English 12 Public

Review DNA Transactions

Study Slideshow

Which regulation sets out a specific schedule of when funds must be made available?

Regulation CC

15

True or False? Loans can be made using the "Transfer" feature.

False - the payment will be processed in Transaction Express

20

What is device called that RMA or Consumer Lending uses to communicate with our members in the office?

Polycom

15

What are the 3 categories for Reg CC's Availability Schedule

Next Day, Second Day, Availability Exception (Extended Hold)

25

Name TWO examples of Know Your Member.

Length of Relationship, NSF/Courtesy Pay History, Current Loan History, Avail LOC fund/credit limit, sufficient average balance, other relationships(IRAs)

20

Name 3 examples of Negotiable Instruments.

Check, Cashier's Check, Money Order, Savings Bond, Gift Card

25

Name one reason a check would not be properly payable.

Drawer's sig missing/forged, payee's endorsement is missing/forged, stop payment, altered, condition, stale dated

15

Name 3 types of endorsements

Blank, Special, Restrictive, Qualified, Conditional

25

Which department handles our returned checks?

Asset Protection

20

This is the ancillary device integrated into DNA for check scanning and imaging.

tMagic

5

The Early Warning System does not work on check under this dollar amount.

$500

10

Name 3 common transactions we did yesterday

Deposit, Withdrawal, Transfer

15