BSA & Money Facts

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Across
  1. 3. AN ATTEMPT TO BREAK UP TRANSACTIONS INTO SMALLER AMOUNTS FOR THE PURPOSE OF EVADING THE CTR.
  2. 5. PAPER MONEY IS NOT MADE OF ______.
  3. 7. SECURITY THREADS ON BILLS GLOW IN DIFFERENT COLORS. THE $50 GLOWS ______.
  4. 10. HOW MANY IDS ARE REQUIRED FOR TRANSACTIONS OVER 10K?
  5. 11. BSA/AML HAS ___ DAYS FROM THE DATE A TRANSACTION IS PROCESSED TO FILE A COMPLETE CTR WITH FINCEN.
  6. 13. ______ OCCURS WHEN PERSONAL PROPERTY IS TAKEN OR HIDDEN FROM AN ELDER OR AT RISK PERSON.
  7. 15. THE LIFE EXPECTANCY OF A CIRCULATING COIN IS __ YEARS.
  8. 16. A MAJORITY OF U.S. BILLS HAVE TRACES OF _____ ON THEM.
  9. 17. COMPLETE A CTR FOR ANY CASH TRANSACTION 10K AND A _____ OR OVER.
Down
  1. 1. HOW OFTEN IS THE ALL CLEAR CHANGED?
  2. 2. WHERE IS THE POST ROBBERY PACKET LOCATED?
  3. 3. A SAR COUPON IS TO REPORT_____ ACTIVITY THAT MIGHT SIGNIFY MONEY LAUNDERING, TERRORIST FINANCING, TAX EVASION OR OTHER FEDERAL CRIMES.
  4. 4. IF CONTACTED BY BSA/AML TO PROVIDE MORE INFORMATION FOR A CTR, TEAM MBRS MUST MAKE EVERY EFFORT TO PROMPTLY COLLECT THE REQUEST THE REQUESTED INFORMATION AND RESPOND WITHIN ___ BUSINESS DAYS.
  5. 6. HOW OFTEN DO YOU COMPLETE ROBBERY TRAINING?
  6. 8. WHO IS RESPONSIBLE FOR BSA?
  7. 9. PAPER MONEY USUALLY ONLY LASTS IN CIRRCULATION FOR 18______.
  8. 12. WHEN CAN YOU TELL THE PERSON INVOLVED THAT YOU HAVE SUBMITTED A SAR COUPON ON THEIR ACTIVITY?
  9. 14. THE $100 BILL GLOWS_____.