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BSA

Across
Where do you confirm the identity of an employee
The "R" in RIBS
Your FAV SMSR
What does AML stand for?
The "B" in RIBS
Who receives the SAR coupon
The "I" in RIBS
Breaking up deposits to avoid a CTR
The "S" in RIBS
Down
CTRS are required over what amount?
Policy to exercise hold rights
SARS are filed with this agency
You may submit this report if you notice potential fraud
CTRS must be submitted within
People NOT checked into the greeter log