Federal law makes it a crime to break up transactions into smaller amounts for the purpose of evading the CTR reporting requirement. This is called ____
The U.S. Department of Treasury created the _____ IN 1990.
This is the acronym for the name of the program for verifying who a member is.
An aggregate of transactions (cash and coin) that total $10,000.01 or more during the same business day conducted by and/or on behalf of the same individual.
A method used to introduce illegally obtained funds into the financial system to conceal the true ownership and source of funds.
All team members at Navy Federal must take the BSA Overview recertification eLearning module once every _____.
True or False: BETTY DEPOSITS $8,000 CASH INTO HER SAVNGS ACCOUNT IN THE MORNING AND DEPOSITS $2,100 IN CASH INTO HER CHECKING ACCOUNT LATER THAT SAME BUISNESS POSTING DAY. A CTR WOULD BE REQUIRED.
The CTR coupon collects the information needed for the _____ Compliance Branch.
Down
The purpose of a _____ is to prevent organized and white-collar criminals from using accounts to conceal violations of drug smuggling, securities and gambling laws, and the untaxed income generated from these and other illegal activities
A _____ is required by the Bank Secrecy Act (BSA) to document customer and transaction information for the cash purchase of negotiable instruments (cashier’s checks or gift cards) between $3,000 and $10,000
What is the last name of the individual in charge of the BSA/AML section of NFCU.
The type of photo ID we require as part of the new membership process.
is a bureau of the United States Department of the Treasury charged with preventing all United States persons and entities, including financial institutions, from doing business with our country’s enemies.
originated in 1970 and was designed to help the U.S. Department of Treasury identify the source, volume and movement of monies.
True or False: TOM BROUGHT $1,000 CASH INTO NAVY FEDERAL AND USED $3,000 FROM HIS CHECKING ACCOUNT TO PURCHASE A $4,000 CASHIER’S CHECK. AN RCP WOULD BE REQUIRED.
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It prints on two pages.
Big puzzles won’t always print on one page — the clues and grid are the smallest we could make them while keeping them readable for everyone.
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