Bank Secrecy Act

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Across
  1. 1. USA _____ Act
  2. 4. The illegal process of writing a check off an account with inadequate funds
  3. 7. How many calendar days do we have to submit a CTR to FinCEN?
  4. 8. ________ Crimes Enforcement Network
  5. 10. A form of breaking up transactions to avoid a CTR
  6. 12. One of the 3 steps of Money Laundering
  7. 14. Anti-Money _________
Down
  1. 2. Suspicious _____ Report
  2. 3. ______ Identification Program
  3. 5. Prohibits notification of the person involved in a suspicious transaction
  4. 6. Office of Foreign ______ Control
  5. 7. Currency and Foreign Transactions Reporting Act
  6. 9. Bank Secrecy _____
  7. 11. Program used to collect information to help predict normal and expected account activity
  8. 13. _____ Transaction Report