are you smarter than a new hire?
DESCRIPTION
New Hires. Are You Smarter Than a New Hire?. L&N’s All Staff Day 2008. Participant Name Branch. Participant Name Branch. Participant Name Branch. Participant Name Branch. RULES. PLAY. Rules of Play. - PowerPoint PPT PresentationTRANSCRIPT
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Are You Smarter Are You Smarter Than a New Hire?Than a New Hire?
L&N’s All Staff Day L&N’s All Staff Day
20082008
New Hires
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RULES
Participant NameParticipant Name
BranchBranchParticipant NameParticipant Name
BranchBranch
Participant NameParticipant Name
BranchBranchParticipant NameParticipant Name
BranchBranch
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Rules of PlayRules of Play• An L&N Employee will answer questions pertaining to
BSA, questions will range in difficulty. • Answering questions correctly moves the prize
winnings up a “Time Off” Ladder.• The Employee can choose one New Hire as a classmate
for two questions in a row. • If needed, the employee can “Copy” (copy the New
Hire’s answer) or “Peek” (look at the New Hire’s answer and decide whether to use it).
• If an Employee gives a wrong answer and the New Hire gives a right one, the New Hire can “Save” the Employee. All three aides are available just once.
• If all else fails, the Employee can quit the game, but has to say directly to the audience, "I am not smarter than a New Hire."
PLAY
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Are You Smarter Than a New Are You Smarter Than a New Hire?Hire?
BSA 3
BSA 2
BSA 1
BSA 6
BSA 5
BSA 4
CTR 3
CTR 2
SAR 3
SAR 2
SAR 1 CTR 1
MIL 3
MIL 2
MIL 1
USA PATRIOT ActPEEK
COPY
SAVE
QUIT
Time Off Ladder
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8 Hours Off
7 ½ Hours Off
7 Hours Off
6 ½ Hours Off
6 Hours Off
5 ½ Hours Off
5 Hours Off
4 ½ Hours Off
4 Hours Off
3 ½ Hours Off
3 Hours Off
2 ½ Hours Off
2 Hours Off
1 ½ Hour Off
1 Hour Off
½ Hour Off
BACK
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BSA 1 BACK
Are any member accounts exempt from
the reporting requirements?
No
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BSA 2
How often should each branch send their logs to the Member Service
Dept. for review?
Weekly
BACK
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BSA 3
What report does the Member Services Department review to
determine if a member’s account requires a CTR or SAR
be filed?
“Smurfing Report”
BACK
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SAR 1
If a SAR is required, how many days does it need
to be filed within?
30 Days
BACK
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SAR 2
Should we inform an individual if an SAR is being filed on them?
No
BACK
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Copies of completed SAR’s will be kept on file
for 10 years.
TRUE or FALSE
False: 5 Years
SAR 3 BACK
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ALL cash transactions of $3000 to $10,000 must be recorded in the MIL.
TRUE or FALSE
TRUE
MIL 1 BACK
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MIL 2
Where is the $3000 & Over Log to be
physically kept at the branch?
The counter behind the MSRs
BACK
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MIL 3
List 3 items recorded in the $3000 & over log,
excluding cash.
Traveler’s Checks, Money Orders, VISA Gift Cards, &
Certified ChecksBACK
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CTR 1
If a CTR is required, how many days does it need
to be filed within?
15 Days
BACK
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CTR 2
A CTR must be completed in the
member’s presence.
TRUE or FALSETRUE
BACK
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CTR 3
If a member complains about a CTR being filed on
them, how should an employee respond?
The law requires L&N file the report; it does not represent
an L&N Policy.BACK
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BSA 1
What is the dollar limit for filing a SAR?
No dollar limit
BACK
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BSA 2
BSA is a combination of various statues that require credit
unions to _____, _____, & _____ certain financial transactions to
the federal government.
Record, Retain, & Report
BACK
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BSA 3
What should an employee do if Sharon Cummings is the person a SAR needs to be
filed on?Report the activity to a SR Vice President. They will
determine if a SAR needs to be filed.
BACK
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What do the letters of the USA PATRIOT Act stand for?
Uniting & Strengthening America by Providing Appropriate Tools
Required to Intercept & Obstruct Terrorism
USA PATRIOT Act BACK