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Unit 2 Banking Review

Total questions: 23

Worksheet time: 12mins

Name
Class
Date
1.

You saved $2000. Which account is best to put this money in if you don't need to access it and want to get the highest rate?

a)

Regular Savings Account

b)

Money Market Account

c)

Checking Account

d)

Certificate of Deposit

2.

Which of the following is an effective strategy for personal saving?

a)

Wait until the end of the month and save whatever is left in your checking account

b)

Save a certain percentage of each paycheck and deposit it directly into a savings account

c)

Cover all of your wants and needs and save whatever is left over

d)

Take out a payday loan so you can save before you receive your paycheck

3.

All of the following statements about bank accounts are true EXCEPT…

a)

If the bank is FDIC-insured, your money, up to the FDIC limit, is safe even if the bank fails

b)

Many banks pay interest on the money you deposit into your savings account

c)

Historically, savings accounts earn higher returns than investments in the stock market

d)

Money in a checking account is usually easy to access via ATM, debit card or check

4.

All of the following are true about prepaid cards EXCEPT…

a)

Prepaid cards typically include a lot of fees

b)

Prepaid cards are a useful option for someone who is unbanked to make online purchases

c)

Prepaid cards are a great way to build credit

d)

Prepaid cards are usually accepted anywhere that debit and credit cards are accepted

5.

You are developing a savings plan and using short-, medium-, and long-term goals to motivate you. Which represents possible goals from short-term to long-term? Save for…

a)

Retirement, a house down payment, college tuition

b)

A new cell phone, college tuition, a house down payment

c)

A new cell phone, dinner with friends this weekend, a new bike

d)

Retirement, college tuition, a vacation

6.

Fill in the blanks with the correct responses.  If you follow the 50-30-20 rule of budgeting, you'll be putting 50% of your monthly income toward _______________, 30% of your monthly income toward _____________, and 20% of your monthly income toward ______________.

a)

Needs, wants, savings

b)

Savings, needs, wants

c)

Needs, savings, wants

d)

Wants, needs, savings

7.

Which represents the BEST time to start saving for your retirement?

a)

As soon as you have your first full-time job

b)

Right after you pay off your student loans

c)

Once you are debt-free, including paying off all credit cards, auto loans, and your mortgage

d)

At age 45, so you have exactly 20 years until retirement

8.

Which of the following statements is TRUE?

a)

The majority of Americans have an adequate emergency fund

b)

The majority of Americans have sufficient amounts of money saved for retirement

c)

The majority of Americans have an adequate emergency fund, but do NOT have sufficient amounts of money saved for retirement

d)

The majority of Americans do NOT have an adequate emergency fund or sufficient amounts of money saved for retirement

9.

Experts recommend that you accumulate enough to cover 3 to 6 __________________ of expenses in your emergency fund.

a)

Days

b)

Weeks

c)

Months

d)

Years

10.

Digital wallets and P2P payments have made the use of __________ less necessary.

a)

Mobile phones

b)

Driver's license

c)

Physical cash

d)

Insurance cards

11.

Three of these statements best describe a checking account. Which statement best describes a savings account?

a)

This account offers a convenient way to pay bills and access cash from an ATM

b)

This account pays you interest on money you have put away for later to help your money grow

c)

This account is automatically debited when you use a debit card

d)

This account typically allows an unlimited number of transactions per month

12.

What does "living paycheck to paycheck" mean?

a)

You gets a paycheck one month, and your spouse gets a paycheck the next month; you both alternate pay periods

b)

You and your family don't have any money saved, and your paychecks are just barely covering monthly expenses

c)

You and your family have high paying jobs and don’t worry much about money

d)

You only receives paper paychecks instead of direct deposit

13.

You are at the checkout counter at the local supermarket and use your debit card to pay for your groceries. Where does the money for this purchase come from?

a)

Your credit card company covers the cost

b)

It is deducted directly from your checking account

c)

Your credit card company provides you with a cash advance to cover the cost

d)

It is deducted directly from your savings account

14.

Fill in the blanks:  If inflation is _____________ your savings account interest rate then you will be ______________ purchasing power.

a)

Higher than, gaining

b)

Higher than, losing

c)

Equal to, gaining

d)

Lower than, losing

15.

You get a text alert from the bank that your account balance has dropped below $100 after a series of $20 ATM withdrawals. You have not used your ATM in over a week and wonder what you should do. What should you do?

a)

Wait until your monthly statement arrives so you can check to see if those withdrawals are still there

b)

Wait a week as it is fairly common for the bank to catch mistakes like this

c)

Check your wallet to be sure your debit card has not been stolen. If you still have it, then you should not worry.

d)

Contact your bank immediately as it appears that your account may have been hacked

16.

Which of the following transactions will REDUCE your checking account balance immediately?

a)

Writing your monthly rent check which you will mail tomorrow

b)

Using your debit card to pay for groceries at the supermarket

c)

Using your credit card to pay for your school books

d)

Depositing a check at a local bank branch

17.

Which of the following statements is an advantage of online banking?

a)

Once you set up online banking, your bank will waive overdraft, ATM, and monthly fees

b)

Using online banking allows you to earn a higher interest rate

c)

Using online banking, you can request transfers, pay bills and automate your savings without visiting the bank branch

d)

You can only shop online if your bank account has online banking features

18.

FDIC Insurance is...

a)

Optional coverage consumers can purchase so that their bank deposits remain safe

b)

Insurance bank branches can buy to protect their business against fraud and scams

c)

Required if you want to do online or mobile banking

d)

Protection for bank customers’ deposits up to $250,000, guaranteeing their money is still available if the bank goes out of business

19.

When signing up for a new checking account, you answer "Yes" to receive overdraft coverage. On this day, you have $10 in your account and go out and use your debit card to buy lunch for $12, a movie ticket for $12 and dinner for $15. What is likely to be the outcome resulting from these transactions?

a)

Your account will be closed

b)

You will likely be charged an overdraft fee for one or more of the transactions and also will need to repay the bank for the amount overdrawn

c)

Since you requested overdraft coverage, the bank will not allow you to overdraw your account so your debit card will be denied

d)

The bank will provide you five days to add funds to your account to cover the overdraft and no fees will be assessed

20.

How often do customers typically receive a bank statement for their checking account?

a)

Daily

b)

Weekly

c)

Monthly

d)

Yearly

21.

All of the following are ways banks contribute to the economy, EXCEPT:

a)

Providing a secure place to store money

b)

Issuing stock in companies

c)

Lending money to businesses and individuals

d)

Moving money between parties through services like wire transfers

22.

Fill in the blanks: Direct deposit typically refers to your ______ sending your ______ electronically to your bank account.

a)

employer, bills

b)

employer, paycheck

c)

parents, allowance

d)

state government, taxes

23.

All of the following are downsides of being unbanked EXCEPT:

a)

Lack of access to credit

b)

Lost time paying bills

c)

Fees associated with banks

d)

Difficulty making cashless purchases