IBC Teller Training Practice Test

These questions are part of the practice quiz. Start practicing

• Who is on the $5.00 bill?
• If the officer on the CD withdrawal is not present, who can approve the withdrawal?
• Who is authorized to sign cashier's checks?
• Which security feature is located on the left side of Franklin on the $100 bill?
• What mnemonic phrase is used as a memory cue for Mary Dean's role?
• If you encounter a declined error message while performing a cash advance, what should you do?
• On a transit check over $1,500, what must be done to cash?
• Which title is authorized to sign cashier's checks?
• What is the value of a strap of 1's?
• How much is a clip of 50s worth?
• What is another name for the courtesy line
• Which role is designated to approve a CD withdrawal if the primary officer is unavailable?
• What does CTR stand for?
• Which speed key is used for savings withdrawal?
• What is the minimum amount for a cash advance?
• Which feature on the $50 bill glows yellow under ultraviolet light?
• On a transit check under $1,500, which criteria must be met to cash for a customer?
• Which Income Tax Refund Checks does IBC accept
• Which individual is the primary approver for a CD withdrawal?
• What is the purpose of the refusal code?
• What happens if funds are not available for a check?
• For a CD withdrawal, who may approve if the account officer is unavailable?
• If a check is made payable to two people using 'or' or a slash between the names, who may endorse?
• In Step 5 of the 6-step habit, what is required?
• Which of the following is NOT among the six forms of ID accepted by IBC?
• Which denomination features color shifting ink in the corner that changes from copper to green?
• What is a beneficiary?
• Who is the BSA officer for IBC in Oklahoma?
• What is a negotiable instrument?
• Who is on the $10.00 bill?
• Which person on the account must approve a CD withdrawal?
• If the account owner is unavailable when verifying a check, what must be done?
• What goes in the bottom left portion of the T-Bar?
• Which statement about the conductor is true?
• Which of the following is part of the 6 step habit?
• If you have a strap of 50s, how much is it worth?
• When endorsing a check payable to a business, what must be included on the back of the check?
• In the life of a check, which entity does the Federal Reserve Bank contact to verify whether the customer has sufficient funds?
• Which statement best describes a special endorsement?
• What is the acronym for Tax Identification Number?
• Does IBC cash transit checks for non-customers?
• Which endorsements does IBC accept?
• Which is one of the six forms of ID that IBC accepts?
• Which transaction would trigger a CTR?
• Which feature is present on all U.S. currency bills?
• What is a conditional endorsement?
• For on-us checks or transit checks, on what amount must you verify the maker's or endorser's signature?
• What is the purpose of an endorsement?
• If the officer on the account is unavailable, who can approve a CD withdrawal?
• What types of checks does IBC not accept for negotiation any longer
• What does EIN stand for?
• When a check is endorsed as Blank and deposited, what must be included?
• What is the maximum amount an IBC customer can deposit through the motor bank?
• Who is on the $2.00 bill?
• Which value corresponds to a strap of 20s?
• How much in 100s are in a clip?
• Who is on the $100.00 bill?
• Who is on the $50.00 bill?
• In the T-Bar, what goes in the top right portion?
• What should tellers do regarding temporary checks vs re-ordering?
• Which items are considered monetary instruments for MIR reporting?
• Can non-IBC customers cash checks through the motor bank?
• What items should be referred to April Ellis?
• Does a refusal code take away any value of a check
• How much is a strap of 20s worth?
• What cards are accepted for cash advances at IBC?
• How should the refused check be marked to prevent re-presentation?
• What does conductor mean?
• If after recounting your drawer the difference remains greater than $5, where should the amount be posted?
• Which of the following is among the nine items that any ID must have for IBC to accept it?
• What is the value of a clip of 1's?
• What causes IBC to hold a check for more than the regular 2 day hold?
• Which option is used to lock the EZ Teller feature?
• Which speed key is used for an on-us check?
• What type of hold is a 2 day hold on a check?
• If your drawer shows over, what does that mean?
• Where is the watermark located on the $5 bill?
• Which item is described as Visa Laser (a.k.a. Work Visa) among the six forms of ID accepted by IBC?
• Which feature on the $50 bill is a watermark of Grant visible on both sides?
• Which of the following is NOT listed as a reason for refusing a check?
• Which speed key corresponds to savings withdrawal?
• Which of the following is the speed key for savings deposit?
• Who must approve a CD withdrawal?
• What does BSA stand for?
• Who is the Fraud Liaison for IBC in Oklahoma?
• Which speed key is used for loan payments?
• Which speed key is used for a transit check?
• If a third party check is presented, what action should you take?
• What is a CTR?
• Who must approve a withdrawal from a CD?
• Which value is a clip of 100s worth?
• What is the acronym for currency transaction report?
• What is a counter check?
• What does T-bar or KC indicate on a check?
• Who is the Head Teller for IBC in Oklahoma?
• Which of the following is a reason for refusing a check?
• What should be documented when an officer approves a third-party check?
• What is the maximum cash advance amount for non-customers?
• Which employee's approval is required for cash advances between $2,500 and $5,000 for customers?
• What is a qualified endorsement?
• Which speed key is used for checking deposits?
• Can a check payable to a business be deposited into a personal account?
• What does recourse mean in banking terms?
• What is the maximum amount an IBC customer can cash an on-us check through the motor bank?
• What is the first step to take if your drawer is out of balance?
• Where is the security thread on the $20 bill located?
• Which of the following is a valid signer for cashier's checks?
• Which entity files a CTR?
• How should a check made out to a business be endorsed?
• If you get a call issued error code while performing a cash advance, what should you do?
• Which denomination features a portrait watermark of Benjamin Franklin visible when held up to light?
• What is the acronym for MIR?
• What is a Blank Endorsement?
• For a check payable to two parties with 'and,' what endorsement is required?
• Who is the collection liaison for IBC in Oklahoma?
• When can a customer be given back a check that is being refused and why?
• If the officer on the CD withdrawal is not present, who may approve?
• If the payee line is left blank and the check is presented by someone other than the maker, what should you do?
• How much in 20s are in a strap?
• If a check is payable to a business, can it be cashed?
• What is the effect of a hold on a deposited item?
• What is required if a check is being cashed?
• If the payee line on a check shows 'cash', what action should you take?
• Which of the following is NOT a hold type offered by IBC?
• Which option correctly names the signer for cashier's checks?
• How much is a strap of 10s worth?
• Which speed key is used for previous transactions?
• How much is a strap of 5s worth?
• What color does the security thread on the $5 bill glow under ultraviolet light?
• For non-customers, is it ever possible to approve cash advances greater than $1,000?
• For non-IBC customers, what action is required if the check amount is more than $1,000?
• If you get a pick up card error code while performing a cash advance, what is the correct procedure?
• What is the acronym for Social Security Number?
• Which speed key is used for loan payments?
• When the account officer is absent, who may approve a CD withdrawal?
• How should a check payable to a business with a DBA be endorsed?
• How much in 100s are in a strap?
• Which denomination features Ulysses S. Grant?
• Which speed key is associated with mortgage payments?
• What goes in the bottom right portion of the T-Bar?
• In the T-Bar, what is placed in the top left portion?
• Which statement about CTR threshold is true?
• Who is on the $1.00 bill?
• If you have a clip of 50s, what is its value?
• What is currency?
• How much is a strap of 10s worth?
• At what amount does EZ teller prompt you to do a CCR?
• What is a substitute check?
• Which option represents the key for locking EZ Teller?
• If I deposited a check for $1000.00 at 12:00 PM on Wednesday afternoon and I had a 2 day hold placed on it when would my funds be available?
• On the $10 bill, the security thread is located to the right of which portrait?
• Does IBC cash refund checks for non customers?
• Which feature glows orange under ultraviolet light on the $10 bill?
• At what amount is a bank required to record MIR?
• Who is on the $20.00 bill as of 2019?
• If neither the account owner nor the account officer can be reached, what may happen to the check?
• Which ID type is specifically not copyable according to IBC policy?
• What is the First Data support phone number for pick up card issues?
• If your drawer shows short, what does that mean?
• Before refusing service to a customer, what should you do?
• The right side watermark on the $5 bill shows how many large 5s?
• How much is a clip of 20s worth?
• Which statement accurately describes MIR reporting thresholds?
• What type of hold is a 7 day hold on a check?
• Why substitute checks require officer approval
• What is the acronym for Cash Consolidating Report?
• What type of hold is a 9 day hold?
• For a check payable to two parties with 'or' or '/', what endorsement is allowed?
• What is an MIR?
• Which key is associated with the speed key for checking deposit?
• How should a check payable to a business be endorsed when the business uses a DBA name?
• Which feature on the $100 bill changes color when tilted?
• What is a CCR?
• What goes into a refusal code?
• Whose image is used in the watermark on the $10 bill?
• How much is a clip of 10s worth?
• How much in 50s are in a strap?
• If a payee's name on a check is spelled incorrectly by the maker, what is the correct procedure?
• Which description best defines a restrictive endorsement?
• Per day, how many temporary checks are free before fees apply?
• Which entity forwards information and funds to IBC after verification?
• What type of hold is an 11 day hold?
• What is the value of a clip of 5's?
• What code is used as the security code for Teller cash withdrawals without a check?
• Which of the following is required for an existing customer to cash an on-us check?
• How many temporary checks are provided free automatically when opening an account?
• The watermark on the left side of the $5 bill shows how many smallish 5s?
• If a check is made payable to two payees with 'and' between their names, who must endorse the check?
• Which statement best describes using speed key 7 for mortgage payments?
• Who signs cashier's checks?
• What is a holder?
• What does A.E.E. stand for?
• When must a CTR be filed?
• The watermark on the $10 bill depicts which individual?
• What is an endorsement?