BSA Crossword Puzzle

12345678910
Across
  1. 3. As one of the pillars of BSA, this must be conducted annually.
  2. 4. Due Diligence, The newest pillar, this requires that banks understand the nature and purpose of the customer relationship.
  3. 7. The four pieces of information you must collect for CIP are name, DOB, SSN/TIN, and this.
  4. 8. in this stage of money laundering the goal is to get the illegal funds into the financial system.
  5. 9. When it comes to CTR filings there are two parties that must be identified, the Transactor and the _______________.
  6. 10. "PEP" stands for ____________ Exposed Person.
Down
  1. 1. The term used to describe transactions that are purposefully conducted in a way to avoid the CTR filing threshold.
  2. 2. BSA stands for the Bank _____________ Act.
  3. 3. To be considered a beneficial owner, the individual must own _________ or more equity interest in the legal entity.
  4. 5. In this stage of money laundering, the goal is to create a confusing paper trail, moving funds around via a complex series of transfers.
  5. 6. This Department of Treasury maintains the SDN list.
  6. 8. "PSP" stands for _______________ Service Provider.