BSA / Security

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Across
  1. 3. It is important to remain calm during a ____
  2. 4. A Mexican Matricula Card is considered ____ Identification
  3. 6. The teller should do this to all cash bought into their unit
  4. 7. ____ is the number one deterrent for robberies
  5. 8. Fill this out if you suspect a customer of structuring a deposit
  6. 9. Never leave a teller ____ on the line
Down
  1. 1. ____ is required in all vault rooms
  2. 2. There should never be more than $10K in your
  3. 5. The number of initials required on vault tickets
  4. 7. Needed if a customer exchanges $5K in cash for larger bills
  5. 8. Before leaving the branch, staff should do a ____