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Study sets matching "banking services procedures"

20 terms
Banking Procedures and Services
Which is not a type of depository inst…
What does nondepository institution in…
What is the full name of ATMs?
What is the definition of checking acc…
(c)
(b), (d)
Automatic teller machines
An account into which you deposit money and from which you gr…
Which is not a type of depository inst…
(c)
What does nondepository institution in…
(b), (d)
10 terms
Banking Services and Procedures
Financial transactions in the professi…
Convenience is probably the number one…
A ____________ is a check drawn by a b…
Limited checks are often used for ____…
Banking
internet
Bank draft
Payroll
Financial transactions in the professi…
Banking
Convenience is probably the number one…
internet
26 terms
Banking services and procedures
List four types of checks
Several advantages to online banking
Bank draft
Cashier's Check
1. Bank draft... 2. Cashiers check ... 3. Money order ... 4. Traveler'…
Speed, accessibility 24 hours a day, fast access to account i…
a check drawn by a bank against funds deposited to its accoun…
A banks own check drawn on itself and signed by an authorized…
List four types of checks
1. Bank draft... 2. Cashiers check ... 3. Money order ... 4. Traveler'…
Several advantages to online banking
Speed, accessibility 24 hours a day, fast access to account i…
24 terms
Banking Procedures & Services
Checking Account
Check
Debit Card
Depository Institutions
Is an account at a bank into which you deposit money and with…
Is a written order from you to your bank instructing it to pa…
Enables you to withdraw cash from your account at ATM's or to…
Are financial institutions that provide traditional checking…
Checking Account
Is an account at a bank into which you deposit money and with…
Check
Is a written order from you to your bank instructing it to pa…
14 terms
CHAPTER 23 Banking Services and Procedures
disclaimer
drawee
drawer
e-banking
A denial of responsibility; a denial of a legal claim.
A bank or facility on which a check is drawn or written.
The person who writes a check.
Electronic banking via computer modem or over the Internet.
disclaimer
A denial of responsibility; a denial of a legal claim.
drawee
A bank or facility on which a check is drawn or written.
20 terms
MBC 101 Banking Services and Procedures
Checking Account
Discretionary Income
Embezzlement
EMV Chip
A bank account against which checks can be written and funds…
Money in a bank account that is not assigned to pay for any o…
The misuse of funds for personal gain
Embedded microchips that store and protect cardholder data
Checking Account
A bank account against which checks can be written and funds…
Discretionary Income
Money in a bank account that is not assigned to pay for any o…
9 terms
PF 12 BANKING PROCEDURES AND SERVICES
CHECK
CHECKING ACCOUNT
CREDIT UNION
DEBIT CARD
A WRITTEN ORDER FROM AN INDIVIDUAL TO A BANK THAT INSTRUCTS T…
AN ACCOUNT INTO WHICH A PERSON DEPOSITS MONEY AND FROM WHICH…
FUNCTIONS SIMILARLY TO A BANK, BUT HAS NONPROFIT STATUS AND I…
ENABLES ONE TO WITHDRAW CASH FROM AN ATM OR TO PAY DIRECTLY F…
CHECK
A WRITTEN ORDER FROM AN INDIVIDUAL TO A BANK THAT INSTRUCTS T…
CHECKING ACCOUNT
AN ACCOUNT INTO WHICH A PERSON DEPOSITS MONEY AND FROM WHICH…
24 terms
Chapter 23 Banking Services and Procedures
Discliamer
Drawee
E-Banking
Endorser
A denial of responsibility; a denial of a legal claim.
A bank or facility on which a check is drawn or written
Electronic banking via computer modem or over the Internet
The person who signs his or her name on the back of a check f…
Discliamer
A denial of responsibility; a denial of a legal claim.
Drawee
A bank or facility on which a check is drawn or written
15 terms
Chapter 23: Banking Services and Procedures
Disclaimer
Drawee
Drawer
E-Banking
A denial of responsibility; a denial of a legal claim.
A bank or facility on which a check is drawn or written.
The person who writes a check.
Electronic banking via computer modem or over the Internet.
Disclaimer
A denial of responsibility; a denial of a legal claim.
Drawee
A bank or facility on which a check is drawn or written.
15 terms
Chapter 23 Banking Services and Procedures
disclaimer
drawee
drawer
e-banking
A denial of responsibility; a denial of a legal claim.
A bank or facility on which a check is drawn or written.
The person who writes a check.
Electronic banking via computer modem or over the Internet.
disclaimer
A denial of responsibility; a denial of a legal claim.
drawee
A bank or facility on which a check is drawn or written.
11 terms
Chapter 23 Banking and Services Procedures
Disclamer
Drawee
Drawer
Endorcer
A denial of responsibity; a denial of a legal claim
A bank or facility on which a check is drawn or written
A person who writes a check
The person who signs his or her name on the back of a check f…
Disclamer
A denial of responsibity; a denial of a legal claim
Drawee
A bank or facility on which a check is drawn or written
14 terms
CH 23 banking services and procedures
Drawees
Drawer
E-banking
Endorser
A bank or facility on which a check is drawn or written
The person who writes the check
Electronic banking via computer modem or over the internet
The person who signs his or her name on the back of the check…
Drawees
A bank or facility on which a check is drawn or written
Drawer
The person who writes the check
14 terms
Chapter 23 Banking Services and Procedures
Discliamer
Drawee
E-Banking
Endorser
A denial of responsibility; a denial of a legal claim.
A bank or facility on which a check is drawn or written
Electronic banking via computer modem or over the Internet
The person who signs his or her name on the back of a check f…
Discliamer
A denial of responsibility; a denial of a legal claim.
Drawee
A bank or facility on which a check is drawn or written
15 terms
Chapter 23 Banking Services and Procedures
disclaimer
drawee
drawer
e-banking
A denial of responsibility; a denial of a legal claim.
A bank or facility on which a check is drawn or written.
The person who writes a check.
Electronic banking via computer modem or over the Internet.
disclaimer
A denial of responsibility; a denial of a legal claim.
drawee
A bank or facility on which a check is drawn or written.
15 terms
Chapter 23: Banking Services and Procedures
Disclaimer
Drawee
Drawer
E-Banking
A denial of responsibility; a denial of a legal claim.
A bank or facility on which a check is drawn or written.
The person who writes a check.
Electronic banking via computer modem or over the Internet.
Disclaimer
A denial of responsibility; a denial of a legal claim.
Drawee
A bank or facility on which a check is drawn or written.
23 terms
chapter 12 banking procedures and services
Automatic Teller Machine (ATM)
Cashier's check
Check
Check register
Provides banking customers with access to financial transacti…
A type of check that is written to a specific but charged aga…
A written order from an individual to a bank that instructs t…
A small ledger provided by a bank for keeping track of an acc…
Automatic Teller Machine (ATM)
Provides banking customers with access to financial transacti…
Cashier's check
A type of check that is written to a specific but charged aga…
14 terms
Ch 23 Banking Service and Procedures
Disclaimer
Drawee
Drawer
e-banking
A denial of responsibility; a denial of a legal claim.
A bank or facility on which a check is drawn or written.
The person who writes a check
Electronic banking via computer modem or over the Internet.
Disclaimer
A denial of responsibility; a denial of a legal claim.
Drawee
A bank or facility on which a check is drawn or written.
44 terms
Banking Services and Procedures in the medical office
Bank Draft
Drawee
Drawer
Payee
check drawn against bank account funds
draft is drawn from (financial institution)
person who writes the check (the creator)
party who the check is made out to
Bank Draft
check drawn against bank account funds
Drawee
draft is drawn from (financial institution)
15 terms
MA CH 23 Banking Services and Procedures
Disclaimer
drawee
drawer
e-banking
a denial of responsibility or a denial of a legal claim
a bank or facility on which a check is drawn or written
the person who writes a check
electronic banking via computer modem or over the internet
Disclaimer
a denial of responsibility or a denial of a legal claim
drawee
a bank or facility on which a check is drawn or written
15 terms
Ch 23 banking services &a procedures quiz
Drawee
Drawer
Disclaimer
Endorser
A bank or fidelity on which a check is drawn or written
The person who writes a check
A denial of responsibility ; a denial of a legal claim
The person who signs the back of the check
Drawee
A bank or fidelity on which a check is drawn or written
Drawer
The person who writes a check
22 terms
P.F. Unit 2
depository institution
nondepository institution
checking account
check
provides traditional checking and savings accounts for indivi…
provides certain financial services but doesn't accept tradit…
a place to deposit money to withdraw from in the form of a ch…
a written order from one to their bank instructing it to pay…
depository institution
provides traditional checking and savings accounts for indivi…
nondepository institution
provides certain financial services but doesn't accept tradit…
72 terms
Banking Services and Procedures/ Financial and Practice Management
what can you do with online banking?
what are advantages of online banking?
what are disadvantages of online banki…
what does Customer-oriented banking me…
-Checking account balances... -Transfer funds between accounts... -…
-convenience ... -ease of use... -portability... -availability
-learning to navigate the software... -limited service option... -…
-Convenience has become a basic expectation of consumers in t…
what can you do with online banking?
-Checking account balances... -Transfer funds between accounts... -…
what are advantages of online banking?
-convenience ... -ease of use... -portability... -availability
43 terms
Kinn's chapter 23: Banking Services and Procedures km
A bank or facility on which a check is…
A denial of responsibility; a denial o…
The person who writes a check
Electronic banking via computer, modem…
drawee
disclaimer
drawer
e-banking
A bank or facility on which a check is…
drawee
A denial of responsibility; a denial o…
disclaimer
35 terms
Banking Services
bank
credit union
members
online bank
The safest place to store your money.
A business that is a not-for-profit cooperative bank that is…
A credit union is a not-for-profit cooperative bank that is o…
This type of bank offers similar services as other banks, but…
bank
The safest place to store your money.
credit union
A business that is a not-for-profit cooperative bank that is…
79 terms
MOA 112: Kinn's chapter 23: Banking Services and Procedures
A bank /facility on which a check is d…
A denial of responsibility; ... a denial…
The person who writes a check
Electronic banking ... via computer, mode…
drawee
disclaimer
drawer
e-banking
A bank /facility on which a check is d…
drawee
A denial of responsibility; ... a denial…
disclaimer
27 terms
Banking Services
Retail banking
Checking account
Savings account
Debit card
(also called personal banking) usually branch locations of a…
an account that allows the customer to withdraw money by usin…
a deposit account that allows the customer to deposit money a…
a card tied to a checking account whereby a customer can get…
Retail banking
(also called personal banking) usually branch locations of a…
Checking account
an account that allows the customer to withdraw money by usin…
79 terms
Kinn's medical assistant chapter 23: Banking Services and Procedures
A bank /facility on which a check is d…
A denial of responsibility; ... a denial…
The person who writes a check
Electronic banking ... via computer, mode…
drawee
disclaimer
drawer
e-banking
A bank /facility on which a check is d…
drawee
A denial of responsibility; ... a denial…
disclaimer
15 terms
Financial and Practice Management (Banking Services and Procedures) Chapter 23
Disclaimer
Drawee
Drawer
e-banking
A denial of responsibility; a denial of a legal claim
A bank or facility on which a check is drawn or written
The person who writes a check
Electronic banking via computer mode or over the Internet
Disclaimer
A denial of responsibility; a denial of a legal claim
Drawee
A bank or facility on which a check is drawn or written
21 terms
Banking Services
ATM
debit card
deposit
balance
pankkiautomaatti
pankkikortti
tallettaa
saldo
ATM
pankkiautomaatti
debit card
pankkikortti
35 terms
Banking Services
bank
credit union
members
online bank
The safest place to store your money.
A business that is a not-for-profit cooperative bank that is…
A credit union is a not-for-profit cooperative bank that is o…
This type of bank offers similar services as other banks, but…
bank
The safest place to store your money.
credit union
A business that is a not-for-profit cooperative bank that is…
10 terms
Banking Services
banking services
checking
savings
credit card
includes managing accounts, deposits & withdrawals, alternati…
a type of bank account that provides quick access to money
a type of bank account that is not intended for daily use
used to borrow money and pay it back at a later date
banking services
includes managing accounts, deposits & withdrawals, alternati…
checking
a type of bank account that provides quick access to money
14 terms
Banking Services
Commercial Bank
Federal Reserve System
Money Supply
Direct Deposit
A for-profit institution that offers a full range of financia…
United States central bank. The "Fed". Regulates the Money Su…
The total supply of money in circulation in a country.
An automatic deposit of net pay to an employee's designated b…
Commercial Bank
A for-profit institution that offers a full range of financia…
Federal Reserve System
United States central bank. The "Fed". Regulates the Money Su…
11 terms
Bank Services
Customer service
to grant a loan
to open a bank account
a debit card / a cash card
Kundenbetreuung
einen Kredit gewähren
ein Bankkonto eröffnen
eine Bankomatkarte
Customer service
Kundenbetreuung
to grant a loan
einen Kredit gewähren
118 terms
Banking procedures
tenet
reconcile
initiate
approve
zasada, założenie
dojść do kompromisu, pogodzić
zainicjować
zatwierdzać
tenet
zasada, założenie
reconcile
dojść do kompromisu, pogodzić
28 terms
Banking Services
overdraft, monthly fees, ATM usage
rent to own
sign; print
direct deposit
name three fees charged by banks
allows you to get an item for a weekly fee
you must______ your name on the check, cannot_______
your check is automatically deposited in your account
overdraft, monthly fees, ATM usage
name three fees charged by banks
rent to own
allows you to get an item for a weekly fee
15 terms
Banking Services
Savings account
Debit Card
Retail banking
Business banking
A deposit account that allows the customer to deposit money a…
A card tied to a checking account whereby a customer can get…
(also called personal banking) usually branch locations of a…
(also known as corporate or commercial banking) services prov…
Savings account
A deposit account that allows the customer to deposit money a…
Debit Card
A card tied to a checking account whereby a customer can get…
13 terms
Banking Services
Retail banking
Business banking
Checking account
Savings account
(also called personal banking) usually branch locations of a…
(also known as corporate or commercial banking) services prov…
an account that allows the customer to withdraw money by usin…
a deposit account that allows the customer to deposit money a…
Retail banking
(also called personal banking) usually branch locations of a…
Business banking
(also known as corporate or commercial banking) services prov…
15 terms
Checking Accounts and Banking Services
Check
Demand Deposit
Overdraft
Floating a check
A written order to a bank to pay the amount stated to the per…
Also known as a checking account. It is called this because t…
A check written or a charge on your debit card for more than…
The act of writing a check and hoping to deposit sufficent fu…
Check
A written order to a bank to pay the amount stated to the per…
Demand Deposit
Also known as a checking account. It is called this because t…
50 terms
Banking Services
check accounting
check
electronic funds transfer(EFT)
payee
an account at a bank that allows a customer to deposit money,…
is a written order used to tell a bank to pay money from an a…
is the process of moving funds electronically from an account…
the receiver of the transferred funds.
check accounting
an account at a bank that allows a customer to deposit money,…
check
is a written order used to tell a bank to pay money from an a…
28 terms
Banking Services
monthly fees, pay check fees, printing…
rent to own
sign, print
direct deposit
three fees charged by banks
allows you to get an item for a weekly fee
you must _______ your name on the check, cannot _______.
your check is automatically deposited in your account
monthly fees, pay check fees, printing…
three fees charged by banks
rent to own
allows you to get an item for a weekly fee
22 terms
banking services
money
functions of money
characteristic of money
types of money
-anything generally accepted in exchange for goods and servic…
Medium of exchange... -Accepted as payment for products and reso…
Acceptability... Divisibility... Portability... Stability... Durability... D…
-Paper Money and Coins... -Checking Account (Demand Deposit): Mo…
money
-anything generally accepted in exchange for goods and servic…
functions of money
Medium of exchange... -Accepted as payment for products and reso…
22 terms
banking services
commission
debited
in full
interest
prowizja
debet
w pełni
odsetki
commission
prowizja
debited
debet
10 terms
banking services
endorse
check register
reconcile
eft
the check sign your name on the back
small booklet for tracking your account
two items means to make them agree
is the transfer of money from one bank account to account by…
endorse
the check sign your name on the back
check register
small booklet for tracking your account
29 terms
Banking services
current account
cheque
cash
direct debt
conto corrente
assegno
cassa
addebito diretto
current account
conto corrente
cheque
assegno
15 terms
Banking Services
Retail Banking
Business Banking
Checking Account
Savings Account
(also called personal banking) usually branch locations of a…
(also known as corporate or commercial banking) services prov…
...
...
Retail Banking
(also called personal banking) usually branch locations of a…
Business Banking
(also known as corporate or commercial banking) services prov…
20 terms
Banking services
Disclaimer
Drawee
E-banking
Endorser
The denial of responsibility; a denial of a legal claim
The bank or facility on which a check is drawn or written
Electronic thinking yeah computer modem or over the Internet
The person who signs his or her name on the back of the check…
Disclaimer
The denial of responsibility; a denial of a legal claim
Drawee
The bank or facility on which a check is drawn or written
15 terms
Banking Services
Retail banking
Business banking
Checking account
Savings account
(also called personal banking) usually branch locations of a…
(also known as corporate or commercial banking) services prov…
an account that allows the customer to withdraw money by usin…
a deposit account that allows the customer to deposit money a…
Retail banking
(also called personal banking) usually branch locations of a…
Business banking
(also known as corporate or commercial banking) services prov…
15 terms
banking services
Retail banking
Business banking
Checking account
Savings account
personal banking
holds money, gets money out
to get money out using a check or debit card
deposit money and earn interest on... the amount deposited
Retail banking
personal banking
Business banking
holds money, gets money out
12 terms
Banking Services
endorse
check register
reconcile
Electronic fund transfer (EFT)
the check-sign your name on the bank
a small booklet for tracking your account
two items means to make them agee
transfer of money from one bank account to another by electro…
endorse
the check-sign your name on the bank
check register
a small booklet for tracking your account
11 terms
Banking Services
Savings account
debit card
Overdraft
Money market account
a deposit account that allows the customer to deposit money a…
a card tied to a checking account whereby a customer can get…
when an account does not have enough money to cover a payment…
a deposit account usually requiring a higher minimum balance…
Savings account
a deposit account that allows the customer to deposit money a…
debit card
a card tied to a checking account whereby a customer can get…
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