Across
- 2. This must be completed by branch employees when individuals or entities conduct or benefit from incoming or outgoing cash transaction(s) that exceed $10,000 on the same posting day.
- 7. Occurs when personal property (e.g., money, car, residence) is taken or hidden from an elder or an at-risk person.
- 8. What Security Alert would most likely be present?
- 9. This required by the Bank Secrecy Act (BSA) to document customer and transaction information for the cash purchase of negotiable instruments (cashier's checks or gift cards) between $3,000 and $10,000.
- 10. Requires each financial institution to create and implement an anti-money laundering (AML) program, including a Customer Identification Program
Down
- 1. Reports suspicious activity that might signify money laundering, terrorist financing, tax evasion or other federal crimes.
- 3. This person is responsible for creating a list of witnesses
- 4. Who is responsible for isolating areas the robber may have touched?
- 5. After robbery who is responsible for establishing interview areas for law enforcement?
- 6. After robbery who is responsible for turning on ESP beacon?