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Checking Accounts

Total questions: 30

Worksheet time: 19mins

Name
Class
Date
1.
This account allows you to deposit money at a bank for safekeeping.
a)
Saving Account
b)
Checking Account
c)
Bill Account
d)
Casino Account
2.
This is the cost of using some other person's or bank's money.
a)
Interest
b)
Bill
c)
Principal
d)
Credit
3.
This account allows you to withdraw money, pay a bill, or make purchases easily.
a)
Checking Account
b)
Savings Account
c)
Market Money Account
d)
CD Account
4.
This is a written request to your bank to take money from your account & pay it to someone else.
a)
Check
b)
Telephone Call
c)
Text
d)
Email
5.
This action allows movement of funds from one account to another.
a)
Transfer
b)
Debit
c)
Credit
d)
Loan
6.
Reconciling your account is one way to make sure it will not be overdrawn. 
a)
True
b)
False
7.

In a way, a check is like a

a)

credit.

b)

deposit

c)

penalty

d)

request/contract

8.
Which of the following cannot be done by online banking?
a)
check your account balance
b)
pay bills
c)
transfer money
d)
cash a check
9.
Forgetting to record an ATM transaction could lead to a(n) _________________________ of your account.
a)
credit
b)
overdraft
c)
debit
10.
The advantage of using your _________________________ is that you always know your account balance.
a)
phising
b)
deposit slips
c)
checkbook register
11.
Withdrawals on a checking account are usually  unlimited.
a)
True
b)
False
12.

Orrin had $541.06 in his checking account, and a check that he wrote to his landlord for $560.00 was just deposited. This will result in which of the following fees?

a)

Overdraft Fees

b)

Service Fees

c)

ATM Fees

d)

Check Fees

13.
If you use an ATM that is not sponsored by your bank, you may be...
a)
given extra money.
b)
given a hug.
c)
given ice cream.
d)
charged a service fee.
14.
Which of the following cannot be done by online banking?
a)
check your account balance
b)
pay bills
c)
transfer money
d)
cash a check
15.

Commercial banks, such as Wells Fargo and Sun Trust, have which type of insurance for banking customers?

a)

SIPC, up to $250,000

b)

NCUA, up to $250,000

c)

NAACP, up to $250,000

d)

FDIC, up to $250,000

16.

Hailey's bank is FDIC Insured. What is the benefit to Hailey?

a)

She can use her bank card at any bank, nationwide, without incurring a fee

b)

If Wanda’s bank goes out of business, she will receive all of her money back from her accounts up to $250,000

c)

She will receive a debit card and a checkbook she can use to make purchases

d)

If she makes a purchase with her debit card and the item breaks, she’ll get a full refund

17.

Two benefits of having a checking account are safety and convenience. Which of the following statements is FALSE?

a)

If you have a checking account, you won't need to carry as much cash with you

b)

With a checking account, you have several options for how to pay bills

c)

In order to shop online, you must use a debit card

d)

You can cash checks for free when you cash your paycheck at your bank

18.
What is the benefit of direct deposit?
a)
Any overdraft fees are waived
b)
You don't have to spend time and energy depositing a check
c)
The funds from your paycheck are usually available between 3-5 business days
d)
You get a tax benefit from the Federal government
19.
What is a typical overdraft fee?
a)
$5
b)
$15
c)
$25
d)
$35
20.
To put money $$ in the bank, is called:
a)
WITHDRAWAL
b)
DEPOSIT
c)
INVEST
d)
WRITE A CHECK
21.
To take money OUT of your account, is called:
a)
WITHDRAWAL
b)
DEPOSIT
c)
TRUST
d)
STEAL
22.

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

a)

true

b)

false

23.

A(n) _____________ ___________ is used by the bank to verify your identity.

a)

demand deposits

b)

signature card

c)

bank statement

d)

bank reconciliation

24.

The process of seeing whether your records agree with the bank's records for your account is called __________ _________________.

a)

bank reconciliation

b)

demand deposits

c)

check register

d)

overdraft protection

25.

Checks that have been written but haven't yet reached the bank are ________________ ______________.

a)

outstanding checks

b)

check register

c)

canceled checks

d)

signature card

26.

A(n) ______________ is necessary for cashing a check.

a)

overdrawing

b)

debit card

c)

bank statement

d)

endorsement

27.

The _________ _____________ is the section of your checkbook where you keep track of all your transactions.

a)

check register

b)

signature card

c)

bank statement

d)

canceled checks

28.

_________ __________ are checks that are written that have been cashed.

a)

Canceled checks

b)

Outstanding checks

c)

Bank reconciliation

d)

Bank statement

29.

What is one of the three check endorsements?

a)

Restrictive Endorsement

b)

Straight Endorsement

c)

Full Endorsement

d)

Name Endorsement

30.

What is the safest endorsement to use on a check?

a)

Blank

b)

Restrictive

c)

Special

d)

Full