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Which premium service for individuals or companies offer more pickup times? ----
-----CORRECT ANSWER-----------------Caller service
What premium service is used for individuals or companies that have more mail
each day than the largest box holds? ---------CORRECT ANSWER-----------------Caller
service
Failure to comply with the Failure comply with the Bank Secrecy Act (BSA) could
result in Failure comply with the Bank Secrecy Act BSA could result in significant
fines of more than ______ Failure comply with the Bank Secrecy Act BSA could
result in significant fines of more than per day per incident. ---------CORRECT
ANSWER-----------------$ 50,000.00
The customer can request a cashback option when using a debit card up to: --------
-CORRECT ANSWER-----------------50.00
All postal products and services can be purchased by credit card EXCEPT ---------
CORRECT ANSWER-----------------Money orders .
, the best time to complete PS Form 8105-B, Suspicious Transaction Report , is ------
---CORRECT ANSWER-----------------After the customer leaves the window.
Advance deposits must be remitted before : ---------CORRECT ANSWER----------------
-Excessive cash builds up in the SSAs till .
The Sales and Services Associate SSA ) must complete PS Form 8105-A, Funds
Transaction Report, when the customer purchases Associate SSA ) must complete
PS Form 8105 Funds Transaction Report when the customer purchases money
orders equaling more than ---------CORRECT ANSWER-----------------$3,000.00 in
one day
When filling out a PS Form 8105-B, Suspicious Transaction Report, the Sales and
Services Associate ( SSA) should : ---------CORRECT ANSWER-----------------Collect
information from a safe distance inside the building
When would a PS Form 8105 -B, Suspicious Transaction Report, be filed? ---------
CORRECT ANSWER-----------------A customer purchased $1,000.00 worth of money
orders every day for a week.