Bcp quiz
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!
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.
What must you provide to the customer and disclose when issuing a new access card?
Security and confidentiality
Limits
Their liability
Our liability
Disputes
Service charges
Complaints and concerns
All of the above
Where can you deposit a cheque payable to TD canada Trust?
Customers chequing account
Internal account
Customers visa account
Customers loan/line of credit
Customers savings account
Customers mortgage/heloc
What is not permitted for a non customer transactions?
Drafts
Buy foreign currency
Sending a wire payments
Sell coins
Precious metals
Pay cra bill
What are the 4 legal entities?
Toronto dominion bank
Canada trust corporation
TD mortgage corporation
Canada trust company
TD atlantic mortgage company
TD pacific mortgage coporation
TDCT mortgage corporation
What are 4 groups of people who do not pay fees on their chequing account?
Plan 60
GIS Recipients
Youth accounts
Student accounts
New to Canada
RDSP Beneficiaries
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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