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USPS SSA EXAM QUESTIONS WITH
ANSWERS.
1. Other regulated materials domestic (ORM-D) packages can be
shipped by. - correct answer -USPS Ground
2. Firearms, intoxicating liquors and cigarettes are categorized as.
- correct answer -Restrictive matter
3. Failure to comply with the Bank Secrecy Act (BSA) could result
in significant fines of more than ______ per day/per incident. -
correct answer -$50,000
4. The customer can request a cashback option when using a
debit card up to. - correct answer -$50.00
5. All postal products and services can be purchased by credit
card EXCEPT. - correct answer -Money orders,trust fund
deposits, precanceled stamps, COD funds, employee debts,
gift cards, money by wire
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6. The best time to complete PS form 8105-B, suspicious
transaction report, is. - correct answer -After the customer
leaves the window.
7. Advance deposits must be remitted before. - correct answer -
Excessive cash builds up in SSA's till
8. The sales and service associate (SSA) must complete PS form
8105-A, funds transfer report when the customer purchases
money orders equaling more than: - correct answer -3,000/day
9. When filling out 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
10. When would PS form 8105-B, suspicious transaction report,
be filed? - correct answer -A customer purchased $1,000 worth
of money orders every day for a week.
USPS SSA EXAM QUESTIONS WITH
ANSWERS.
1. Other regulated materials domestic (ORM-D) packages can be
shipped by. - correct answer -USPS Ground
2. Firearms, intoxicating liquors and cigarettes are categorized as.
- correct answer -Restrictive matter
3. Failure to comply with the Bank Secrecy Act (BSA) could result
in significant fines of more than ______ per day/per incident. -
correct answer -$50,000
4. The customer can request a cashback option when using a
debit card up to. - correct answer -$50.00
5. All postal products and services can be purchased by credit
card EXCEPT. - correct answer -Money orders,trust fund
deposits, precanceled stamps, COD funds, employee debts,
gift cards, money by wire
, Page | 2
6. The best time to complete PS form 8105-B, suspicious
transaction report, is. - correct answer -After the customer
leaves the window.
7. Advance deposits must be remitted before. - correct answer -
Excessive cash builds up in SSA's till
8. The sales and service associate (SSA) must complete PS form
8105-A, funds transfer report when the customer purchases
money orders equaling more than: - correct answer -3,000/day
9. When filling out 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
10. When would PS form 8105-B, suspicious transaction report,
be filed? - correct answer -A customer purchased $1,000 worth
of money orders every day for a week.
