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Banking

Total questions: 12

Worksheet time: 4mins

Name
Class
Date
1.

If a person makes a deposit of $10,000 or more into a bank account, the bank must notify the

a)

Federal Deposit Insurance Corporation. (FDIC)

b)

State Banking Commission

c)

US Treasury Department

d)

Federal Reserve Board

2.

Which financial product has the most predictable income?

a)

Certificate of deposit

b)

Stock

c)

Real estate

d)

Option/future contract

3.

When James received his paycheck, he planned to cash it at a check cashing store. You advise him to cash it at his own bank if possible. Why?

a)

There is likely to be a ceiling on the size of the check he can cash

b)

They generally require a co-signer

c)

They typically require a two day waiting period before giving cash

d)

They typically charge high fees

4.

Which documents should be stored in a safe-deposit box?

a)

Current paycheck stubs

b)

Checkbook statements

c)

Mortgage loan papers

d)

Copies of current and past budgets

5.

Money orders are:

a)

Available for no fee at banks and retail stores

b)

Distributed by the Treasury Department

c)

A purchased certificate to pay a specified amount to a specific payee

d)

A certified check used to pay a specified amount to a specific payee

6.

What action should a person take who must make a tuition payment at the end of August each year?

a)

Plan to open a new credit card account that will be used to charge the needed amount of money

b)

Divide the total amount of money that will be needed into 12 equal parts and invest that amount in stocks

c)

Decide how much money will be needed and then place 1/12th of that amount in a separate account each month

d)

Obtain a short-term collateralized loan for the needed amount of money

7.

When a person is reconciling a checking account and notices that the balance in the checkbook does not match the balance on the statement from the bank, which action is it appropriate for the person to take first?

a)

Deposit sufficient funds to adjust the balance in the checkbook to match the bank's balance

b)

Adjust the balance in the checkbook so it is the same as the bank's balance

c)

Notify the bank in writing to adjust the statement

d)

Determine that checks already written have cleared

8.

The best suggestion you gave a friend who is writing a check for the first time is:

a)

Use the checkbook stub or register to keep a record of the date you write the check

b)

Make the check payable to cash

c)

Date the check because it is usually proof of payment

d)

Use pencil to permit changes

9.

The term used to describe the ease and speed with which you can convert savings or an investment to cash is:

a)

Convertibility

b)

Principal

c)

Liquidity

d)

Rate of Return

10.

A bank Certificate of Deposit is a:

a)

Savings instrument that requires a deposit for a period of time during which there is a penalty for withdrawals

b)

Cash deposit in a savings account that earns interest

c)

Savings instrument that requires a deposit for a period of time during which the saver can withdraw money from the plan at any time without a penalty

d)

Certificate for deposits that are issued for half the face value

11.

What is the primary purpose of a checking account?

a)

To earn interest on deposited funds

b)

To provide a safe place to store money

c)

To facilitate daily financial transactions

d)

To invest in stocks and bonds

12.

What is the first step to take when creating a personal budget?

a)

Decide how much money to save each month

b)

Calculate your total monthly income

c)

Plan your monthly expenses

d)

Decide how much money to spend on entertainment