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Worksheets

Banking

Total questions: 25

Worksheet time: 15mins

Name
Class
Date
1.

Which type of check endorsement begins with "For deposit only to account No. 123456........."?

a)

blank

b)

special/full

c)

transfer

d)

restrictive

2.

Which type of check endorsement would consist of an individual's signature only.

a)

blank

b)

restrictive

c)

special/full

3.

When writing a check, it is a good idea to use

a)

pencil

b)

erasable pen

c)

blue or black ink pen

d)

red pen

4.

Another name for an overdraft fee is non-sufficient funds.

a)

true

b)

false

5.

The drawer is the person writing check.

a)

True

b)

False

6.

The payee is the financial institution the check is written on.

a)

True

b)

False

7.

Which of the following insures checking accounts at both a bank and a credit union? (you must choose more than one) HINT: there are two correct answers

a)

NCUA

b)

FDIC

c)

FTIC

d)

NAACP

8.

The only time you need to sign a deposit slip is when you are getting cash back after a deposit.

a)

True

b)

False

9.

Which part of the check is the least important?

a)

memo line

b)

signature line

c)

routing numbers

d)

check number

10.

You are opening a savings account that earns compound interest. Which compounding frequency will earn you the MOST money?

a)

Compounding 1 time per year

b)

Compounding quarterly

c)

Compounding monthly

d)

Compouding daily

11.

When it comes to saving money, what is a good rule of thumb?

a)

Keep most of your savings in your checking account

b)

Put aside money for savings each month

c)

Choose the savings account with the lowest interest rate

d)

Put anything you can't afford on your credit card

12.
If we decide to go to Top Golf over Spring Break, it would be considered a __________.
a)
Variable Expense
b)
Fixed Expense
c)
Discretionary Expense
d)
Income
13.
Because the amount of money I spend on gas depends on the price of gas and how much I use, it is considered a...
a)
Fixed Expense
b)
Variable Expense
c)
Discretionary Expense
d)
Income
14.

What of the following is true? Bank... (more than 1 answer)

a)

is a financial institution

b)

is a financial intermediary

c)

is a private business and is not regulated

d)

connects customers that have capital deficits to customers with capital surpluses

e)

accepts deposits and channels those deposits into lending activities

15.
What is one difference between Banks and Credit Unions?
a)
Banks have Checking accounts and Credit Unions have Savings Accounts
b)
Banks are for profit.  Credit Unions are Non-profit.
c)
Banks can give loans and Credit Unions cannot
d)
Credit Unions allow everyone to join and Banks are selective
16.
What is the amount of money required to be stay in an account?
a)
Maximum Balance
b)
Minimum Balance
c)
Minimum Deposit
d)
Maximum Deposit
17.
What agencies insure banks and credit unions?
a)
IRS and DHS
b)
DHS and FDIC
c)
FDIC and NCUA
d)
NCUA and FICA
18.
You should keep your pin number in your wallet.
a)
True
b)
False
19.
What is the name of a legal document that functions like cash?
a)
Check
b)
ATM
c)
Deposit slip
d)
PIN
20.
When do you have to sign a deposit slip?
a)
When you receive cash back
b)
When you deposit any amount of cash
c)
When you deposit more than $100
d)
When you deposit more than $10,000
21.
What do you call the process of bringing your checkbook register into agreement with the bank statement?
a)
Withdrawal
b)
Deposit
c)
Reconciliation
d)
Endorsement
22.
If you make an error on a check, what should you do?
a)
Void the check and write a new one
b)
Make corrections and initial the change
c)
Use whiteout to fix the error
d)
Throw the check away and write a new one
23.

What is "interest"?

a)

Direct deposit

b)

Specialized savings

c)

Rate earned, compounding method, fee charged.

24.

What is online banking?

a)

Banking services that requires your signature.

b)

Banking through online services.

c)

Banking through Google Chrome.

25.

How should you write out the amount on a check?

a)

You should write it like "$89.00"

b)

You should write in in words not numbers.

c)

Write the amount in numbers only.