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WorksheetsMarine Bank Matchup
Total questions: 15
Worksheet time: 4hrs 45mins
Per US Treasury Guidelines, what is the limit that non-customers may cash in US Savings Bonds per day?
$100
$500
$1000
$5000
There is no limit.
What is the cost for a business to participate in the MarinePerks Business Partners / Local Merchant Program?
$5 per month
$10 per month
There is no fee!
Which of the following is a common red flag indicating that a check may be counterfeit?
Poor grammar and misspellings
Multiple fonts present on the check
Obscure memo line such as "payment' or "approved"
Out of state financial institutions and businesses that don't correspond with normal banking patterns for the customer
All of the above
What is the fee to send a domestic wire inside the United States?
$10
$15
$20
$25
Which of the following is FALSE about Marine Bank money orders?
They can be issued for any amount.
The customer signs the money order.
The payee line may be left blank.
The fee for customers (without a qualifying account) is $2.00
Which of the following occupations would be unacceptable when completing a CTR or filling out a new account application?
Carpenter
Teacher
Retired Cook
Self-Employed
What is the monthly service charge for a MarinePerks account with e-statements?
$5.00
$7.50
$8.00
$2.00
True or False: Businesses must have other accounts with Marine Bank in order to have their credit card / merchant processing done through us.
True
False
What is the fee for an Instant Issue Debit Card if the customer lost their card? (and does not have a qualifying Marine PerksPLUS account)
No Fee
$5
$10
True or False: By using Marine Bank's Person to Person (P2P) Transfers, our customers can instantly send money to anyone with a Visa or MasterCard debit card. It's quick and free! The recipient does not have to be a Marine Bank customer.
True
False
Who is the best person to contact for questions related to Overdraft Privilege?
Karin Bushnell
Pam Berbaum
Cindy Pierson
Lyndsee Burtle
True or False: Reg CC holds cannot be placed on deposits to Savings and Money Market accounts. We can still place a hold on the deposit, but we do not prepare the hold in CSI or give the customer a hold notice. It is placed by Data Entry.
True
False
If I wanted to place a Case-by-Case hold on a $500 check that our customer received from a family member, how much of the deposit could I place a 2-day hold on?
$200
$300
The full $500
You can't place a case by case hold on this deposit.
I have no idea. I need help on Holds.
Who is the primary person who handles payment of real estate taxes for customers' escrow accounts and would be the best person to assist customers who may have more complex questions than we can answer?
Cindy Pierson
Greg Tally
Diana Bussone
Janet Joslin
If a customer wishes to purchase a license sticker but their registration address does not match their ID, can we process their sticker for them?
Yes
No
