Bcp quiz

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BCP Knowledge Check

Test your knowledge on banking procedures and policies with our engaging quiz! Designed for those working in or studying the financial sector, this quiz covers important topics you need to know.

10 challenging questions
Multiple choice format
Score your knowledge immediately!

10 Questions2 MinutesCreated by LearningBanker247

What are the reasons we can refuse to cash a federal cheque for non-customer?

Cheque is altered or conterfeit

Federal cheque (not cerb) over 1750$

Individual does not provide proper identification

Cerb cheque 500$

What documents need to provided when opening an account?

Fsa, privary agreement, fst, about our accounts and related services, appropriate assessment, CDIC.

Fsa, privacy agreement, fst, about our interest calculations, language preference agreeement, CIDC.

Fsa, privacy agreement, fst, about our interest calculations, about our accounts and related services, CDIC

Fsa, privacy agreement, fst, about our accounts and related services, about our interest calculations, language preference agreement, appropriate assesment, tax residency self-certification, CDIC.

Where can you deposit a cheque payable to TD canada Trust?

When can you hold a cheque beyond our hold funds policy or refuse to make the first $100 per cheque available?

Cannot provide a valid piece of ID

The personal account has been opened less than 60 days

The personal account has been opened less than 90 days

There is an alert on the profile

The cheque is double endorsed or stale dated

You have reasonable grounds to believe the cheque is being deposited for fraudulent purposes

There is a court order freeze lodge on the personal account.

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