Title 31

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Across
  1. 5. How long records must be kept
  2. 9. policy to verify customer identity
  3. 11. verification document required
  4. 12. redemption or chip exchange is?
  5. 15. person overseeing compliance
Down
  1. 1. act that includes title 31
  2. 2. time frame to file a CTR
  3. 3. minimum for suspicious activity report
  4. 4. Type of ID accepted
  5. 6. Multiple small tranactions in one day
  6. 7. Annual requirement for employees
  7. 8. used to verify indentity
  8. 10. Threshold amount for a CTR
  9. 13. breaking up transactions to avoid reporting
  10. 14. Consequence of non-compliance