BSA Training

2. a PEP is a _____ exposed person
3. you must file a SAR on ______ abuse
5. what does the "F" in OFAC stand for?
9. 314(a) is use for ______sharing
10. how many days to you have to file a SAR after you determine it is suspicious
11. what you file if a cash transaction exceeds $10,000
12. _____ is a example of a professional service provider

1. _____ is an example of money laundering
4. attempting to avoid large currency reporting by using smaller multiple transactions
6. the USA _____Act focuses on customer identification
7. All banks must have a written customer______program
8. ________is one of the five pillars of BSA