Check Cashing

True or False? We cannot cash a check that has not been signed by the maker.

• True

• False

You are presented with a check to cash that requires an authorization code. What do you do?

• Cash the check

• Call the authorization number after cashing

• Ask a manager

• Call the authorization number before cashing

A member presents a check to be cashed. You look at the check and if they were only depositing it, you would place the check on hold. What do you do?

• Place the check on hold like you would have originally and allow the member to withdraw from available balance.

• Don't place the check on hold since the member needs the cash

• Give the check back to the member

• None of the above

In which of these cases would you charge a member a check cashing fee?

• Your member gives you a check for $50 to cash. They only have a savings account.

• Your members gives you a check for $300 to cash. They only have a savings account.

• Your member gives you a check for $150 to cash. They have a savings account and a checking account.

• Your member gives you a check for $500. They want to deposit $300 and get $200 cash. They only have a savings account.

Call to verify the authenticity of checks presented for cashing that exceed ______.

• $1,000

• $3,000

• $2,500

• $10,000

True or False? We do not cash checks for Shared Branch Members.

• True

• False

Lead teller can review a check amount that is over $10,000.

• True

• False

For Saturday approvals, if the check exceeds the limit and managers are not present at the branch, send an email to....

• #Override

• #BAVP

• #BranchManager

• #Branches