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BSA

KIM HAMILTON

Monthly BSA Training for May

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Across
1.What is one of the five reasons for BSA to safeguard the United States financial systems against Financial crimes? (2 Words)
4.Who should you notify if a person presents identification that seems forged or raises suspicion of fraudulent activity? (2 Words)
5.Which department do you send any documentation that needs to be reviewed because of possible fraudulent activity and you have completed the SAR?
6.Where must an application for membership be sent if it is brought to the branch and the identity of the member cannot be verified? (2 Words)
8.What form is used to document customer & transaction information for the cash purchase of negotiable instruments between 3K and 10K?
11.What report do you fill out if someone makes a WD or DEP 10,000.01 or more?
12.What report do you complete if you notice Structuring?
13.What is one of the five reasons for BSA to safeguard the United States financial systems against Financial crimes? (2 Words)
14.What is breaking up a transaction to make it less than 10,000.01 called?
Down
2.What is one of the five reasons for BSA to safeguard the United States financial systems against Financial crimes? (2 Words)
3.What is one of the five reasons for BSA to safeguard the United States financial systems against Financial crimes? (2 Words)
7.What restriction is put on the account when security needs to authenticate a member?
9.Who should you call once you have notified your supervisor of a possible match on the OFAC list?
10.What is one of the five reasons for BSA to safeguard the United States financial systems against Financial crimes?

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