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Banking

Total questions: 20

Worksheet time: 40mins

Name
Class
Date
1.

Why might a person need to have a copy of a check written in the past that was cashed?

a)

To find bank errors

b)

It is mandated by law

c)

To prove that a bill was paid

d)

It is a bank requirement

2.

Maria is selling her car through a newspaper advertisement. When she finds a buyer, she wants to be sure that the form of payment is guaranteed to be good. Which form of payment should she AVOID?

a)

Cash

b)

Bank check

c)

Cashiers check

d)

Personal check

3.

Financial services and products offered by most banks and credit unions generally include?

a)

real estate listings

b)

savings accounts and personal loans

c)

legal and accounting services

d)

business plans

4.

What is the process of putting money into a bank account called?

a)

Verifying the account

b)

Balancing the account

c)

Making a withdrawal

d)

Making a deposit

5.

How does having a savings account help a person's financial wellbeing?

a)

It enables a person to save for major purchases

b)

It improves a person's resume

c)

It increases the balance on a person's credit card

d)

It reduces the person's taxable income each year

6.

A certificate of deposit (CD) from a bank could be best described as a -

a)

retirement plan with benefits similar to a Traditional Individual Retirement Account

b)

cash deposit in a bank account that earns interest

c)

restricted savings account that requires the money remain in the bank for a fixed period of time

d)

guarantee that fifty percent of the deposited funds are insured

7.

By moving money from a checking account that doesn't make interest to a certificate of deposit (CD) a person is sacrificing some -

a)

liquidity for higher earnings

b)

earnings for increased safety

c)

safety for more liquidity

d)

dividends for increase safety

8.

Which financial product has the MOST predictable income?

a)

Stock

b)

Real estate

c)

Certificate of deposit

d)

Adjustable rate mortgage

9.

In order to make a deposit into a personal bank account, a person can do all of the following EXCEPT?

a)

use a bank ATM to deposit the check

b)

use a smart phone app to scan and electronically deposit the check

c)

have his employer directly deposit the paycheck into the account

d)

use a check cashing store

10.

Banks and credit unions may use money deposited in customer accounts to -

a)

pay employees a bonus at the end of the year

b)

offer different kinds of loans to customers

c)

pay interest on deposits

d)

open new bank branches

11.

A benefit of opting in for overdraft protection service on a checking account is that the -

a)

account holder won't be charged a fee when the account has insufficient funds

b)

bank will pay a check when the account holder has insufficient funds

c)

bank will pay the account holder interest monthly on the funds in the account

d)

account holder will be entitled to a higher interest rate on a Certificate of Deposit

12.

A person who wants money to be FDIC (Federal Deposit Insurance Corporation) insured will probably deposit the money in a -

a)

certificate of deposit at a bank

b)

money market mutual fund at an investment firm

c)

bank issued life insurance policy

d)

credit union savings account

13.

Xavier wants to buy a house but does not have enough money needed to pay for the house. What can he do to get the money he needs?

a)

Invest in mutual funds

b)

Open a money market account

c)

Apply for a mortgage

d)

Purchase a certificate of deposit

14.

Why should a person reconcile their checking account?

a)

It helps the bank to maintain accurate records on withdrawals

b)

It helps the person to avoid spending more money than is in the account

c)

It is required by law

d)

It prevents fraud

15.

A collateralized loan is a personal loan that is

a)

available online for high interest rates

b)

available for college tuition

c)

secured by credit cards

d)

secured by an asset that can be sold

16.

Which of the following is NOT an example of borrowing from a lender (loan)?

a)

Using a tax refund advance

b)

Using a credit card

c)

Using a debit card

d)

Using a pawn shop

17.

Services or products offered by banks to consumers and businesses include all of the following EXCEPT

a)

checking accounts

b)

credit cards

c)

health insurance

d)

business loans

18.

"A bank is a place that will lend money if the person can prove that she doesn't need it." - Bob Hope

The main idea of this quote is that banks -

a)

lend to people based on their need

b)

tend to lend money to people who are able to repay

c)

lend money to people with a negative net worth

d)

are equal opportunity lenders

19.

A person has a savings account and a car loan from a not-for profit financial institution owned by its members. She is probably a member of what type of financial institution?

a)

credit union

b)

commercial bank

c)

savings bank

d)

investment club

20.

What should someone who lost a debit card do?

a)

Wait at least 72 hours to see if someone finds and returns the card

b)

Wait until receiving a bank statement to see if the card has been used

c)

Immediately report the loss to the bank and cancel the card

d)

Immediately stop using any bank accounts