This class was created by Brainscape user JULIA JACKSON. Visit their profile to learn more about the creator.
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JULIA JACKSON
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Decks in this class (14)
MIR (monetary Instrument Report)
When to complete a mir,
Each step of a mir,
When you can bypass a mir
3
cards
Opening And Closing
Each step to open,
What does the observer do while t...,
What to do if you find unsecured ...
5
cards
Currency Transaction Report
When a ctr is required,
Who is conductor,
Who is the beneficiary
6
cards
Random Things To Know
Customer wants to change their pi...
1
cards
Emails
When branch employees should not ...,
Who is allowed to send emails,
What templates are available for ...
4
cards
Debit Cards
Steps to reissue or replace a deb...,
When to decline a debit card reissue
2
cards
Funds Availability Policy
Where can you find the funds avai...,
How to access print the bmo handb...,
Timeframe for sending handbook wh...
3
cards
Extended Holds
What to do if a hold is not place...,
Appropriate reasons to put a reg ...,
When not to put a hold on a check
3
cards
Servicemem Civil Relief Act (SCRA)
Explain requirement to refer a se...,
Who constitutes a service member
2
cards
Credit Card Application s
Steps for a credit card applicati...,
Steps for credit card application...
2
cards
Identification And Authentication
How to authenticate person in lobby,
When you might use one time passc...,
When to use out of pocket questions
7
cards
How To Authenticate Person In Lobby
Definition of a known customer,
Acceptable forms of id
2
cards
Cashiers Check Authorization Limits
What do you do when someone wants...,
What do you do when someone wants...,
My own authorization limit
4
cards
Misc
How long is teller paperwork kept,
What would you provide to the cus...,
Reasons to put an extended hold o...
13
cards
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Bank
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