Across
- 4. the USA _____Act focuses on customer identification
- 5. All banks must have a written customer______program
- 6. you must file a SAR on ______ abuse
- 7. what you file if a cash transaction exceeds $10,000
- 8. _____ is a example of a professional service provider
- 10. 314(a) is use for ______sharing
- 11. what does the "F" in OFAC stand for?
Down
- 1. attempting to avoid large currency reporting by using smaller multiple transactions
- 2. how many days to you have to file a SAR after you determine it is suspicious
- 3. ________is one of the five pillars of BSA
- 9. _____ is an example of money laundering