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BSA Quiz Quarter 3

Across
Not a valid address for a CTR
Requires financial institutions to prevent or report suspected money laundering activities.
Plastic negotiable item used for many purposes
Policy that ensures that we know who are members are and what types of financial activity to expect
Form that is required for large amounts of cash
Businesses come to give back to customers
Membership verification before opening an account (abbreviation)
Down
Form to report strange behavior or transactions
Office of the US Treasury that administers and enforces economic and trade sanctions (abbreviation)
Government agency that ensures compliance with regulations relating to financial crimes (abbreviation)
Department of Navy Federal for overseeing compliance with federal regulations
Requires financial institutions to prevent or report suspected money laundering activities.
An act in which a member intentionally avoids reporting requirements
Paper negotiable item