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Banking Rules!!

Teacher: Stephanie Servary
Across
A ledger book that reports all deposits, withdrawals and earnings of a customer's savings account
All checks are this. There are no more out of state labels for checks
Used at ATM machines to withdraw or deposit funds into an account. Can also be used as POS transactions
A written order instructing a financial institution to pay on demand a specified amount of money to the customer
A check drawn on the funds of the bank that is purchased by a customer
The person (or bank) who is expected to pay a check or draft when it is presented for payment
An account owned by two or more persons
A type of safe usually located in groups inside the bank vault and rented to customers for their use in storing valuable items.
An itemized list of cash and/or checks that a customer presents to the teller for credit to his or her account
An order by a customer not to pay a check that has been issued but not yet cashed. A fee is charged for this service
A machine activated by a magnetically encoded card that can process banking transactions
A charge assessed by a depository institution for processing transactions and maintaining accounts
A card signed by each depositor and customer of a bank which may be used as means of identification
Any day on which offices of a bank are open to the public, not including Saturday
A check on which the drawer's signature has been forged
Down
A check being presented for payment that is 180 days or more past the original issue date
To write a check for an amount that exceeds the amount on deposit in the account
The person who wrote a check instructing the drawee to pay someone else
Used to indicate that a certain amount of a customer's balance will not be available for a certain number of days
The payment history of an account over a specific period of time
A check written by a depositor that has not yet been presented for payment to or paid by the depositor's bank
The person or organization to whom a check, draft or note is made payable
A demand deposit account subject to withdrawal of funds by check
The person or organization who pays