The More You Know-BSA

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Across
  1. 6. An _________ Activity Report is completed if you believe your customer is conducting suspicious activity
  2. 10. The Customer Information Program (CIP) has _______ basic rules
  3. 11. Money Orders, Official Checks, and Travelers Checks (2 words)
  4. 12. A common tactic used to launder money, specifically to place funds into the financial system
  5. 13. An individual conducting a cash transaction
Down
  1. 1. When illegal money is brought into mainstream circulation (2 words)
  2. 2. This Act was designed to deter money laundering
  3. 3. A Currency Transaction Report is used for reporting amounts of $10,000.01 of _________
  4. 4. Customer Information Program (CIP) requires the bank to maintain customer records for __________ after the account is closed (two words)
  5. 5. Isabella Bank's BSA Officer (2 words)
  6. 7. United and Strengthening America by Providing Appropriate Tools Require to Intercept and Obstruct Terrorism Act
  7. 8. A _________ address is required to open an account.
  8. 9. An individual, business, or entity that will benefit from a cash transaction