BSA/Money Facts

2. how many IDs are required for transactions over 10k
5. Paper money usually only lasts for 18 ______
10. where is the post robbery packet located
11. A majority of U.S. bills have traces of drugs on them.
12. who is responsible for BSA
13. how often do you complete robbery training
14. complete a ctr for any cash transactions over 10k and a ____
15. An attempt to break up transactions into smaller amounts for the purpose of evading the CTR reporting requirement
17. When can you tell the person involved that you have submitted a Coupon on their activity

1. BSA/AML has 15 calendar days from the date a transaction is processed to file a complete CTR with FinCEN
3. SAR Coupon is to report ____ activity that might signify money laundering, terrorist financing, tax evasion or other federal crimes.
4. how often is the all clear changed
6. Security threads on bills glow in different colors. The $50 glows _____
7. Paper money is not _____
8. The life expectancy of a circulating coin is __ years
9. occurs when personal property is taken or hidden from an elder or an at-risk person
14. The $100 glows _____
16. If contacted by BSA/AML to provide more information for a CTR, team members must make every effort to promptly collect the requested information and respond within _ business days.