BSA "TEST"

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Across
  1. 2. GOVERNMENT AGENCY THAT ENFORCES THE BSA (ABBR.)
  2. 5. THE NAME OF FBM BSA OFFICER
  3. 7. A CTR MUST BE FILED WITHIN __ DAYS OF THE TRANSACTION
  4. 8. BSA TRAINING IS REQUIRED TO BE TAKEN __
  5. 10. FIRST STAGE IN MONEY LAUNDERING
  6. 11. RECORDS MUST BE KEPT FOR AT LEAST __ YEARS
  7. 13. BSA STANDS FOR BANK __ ACT
  8. 15. ACCEPTABLE FORM OF ID
  9. 18. BREAKING ONE LARGE TRANSACTION INTO SMALLER ONES
Down
  1. 1. CUSTOMER NAME MUST BE RAN AGAINST ____ PRIOR TO ACCOUNT OPENING
  2. 3. REQUIRED BY PROGRAM: KNOW YOUR __
  3. 4. THE BSA WAS CREATED TO DETECT AND PREVENT
  4. 6. SAR STANDS FOR SUSPICIOUS __ REPORT
  5. 7. BUREAU THAT RECEIVES SARS AND CTRS
  6. 9. BSA COMPLIANCE MUST BE RISK-__
  7. 12. THE SECOND STAGE OF MONEY LAUNDERING
  8. 14. ACRONYM FOR CUSTOMER IDENTIFICATION PROGRAM
  9. 16. REPORT FILED FOR SUSPICIOUS ACTIVITY
  10. 17. THE THIRD STAGE OF MONEY LAUNDERING
  11. 19. ACRONYM FOR CURRENCY TRANSACTION REPORT