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Across
  1. 3. Hold notices must be archived to ____________
  2. 6. Required on all business accounts
  3. 7. We ____ play a vital role in protecting the bank.
  4. 9. Re-CIP all ________ customers as new accounts are opened
  5. 10. Limited English Proficiency
Down
  1. 1. Deliver electronic disclosures ____________
  2. 2. Choose an _________ exception hold reason
  3. 4. Help us identify potential problems early
  4. 5. High Risk Customer Type
  5. 8. Financial Crimes Enforcement Network