AUDIT TIME

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Across
  1. 4. CONTINUITY PLAN
  2. 5. POSITION SAFE DEPOSIT BOX DOOR MUST BE LOCKED IN WHEN CUSTOMER IS VIEWING CONTENTS
  3. 10. ONE OF THREE FORMS IN ROBBERY PACKET
  4. 11. REASON FOR NEEDING CUSTOMER INFORMATION
  5. 13. ANOTHER FACT SHEET IN ROBBERY PACKET
  6. 15. 3579 IS WHAT?
  7. 16. GIVEN TO NON-CUSTOMER WHEN CASHING CHECK GREATER THAN $5K
Down
  1. 1. - PHRASE USED WHEN INITIALLY QUOTING RATES
  2. 2. - CHECK CASHING LIMIT IS $2500 FOR WHO?
  3. 3. CHIEF COMPLIANCE OFFICER
  4. 6. PERSON WHO WRITES TIME, DATE AND INITIALS ON SDB ENTRY CARD
  5. 7. $2500 CHECK CASHING LIMIT APPLIES TO ANYONE
  6. 8. CUSTOMERS HAVE 60 DAYS TO DISPUTE CHARGES AFTER WHAT CUTS?
  7. 9. $8000 IS WHAT LIMIT?
  8. 12. ANY DEPOSIT CONTAINING A SINGLE CHECK $5K OR OVER NEEDS THIS
  9. 14. WHO IS IAN RUDEBUSCH?
  10. 17. FACT SHEET IN ROBBERY PACKET