BSA FOR TELLERS Word Search

Created
Jan 25, 2017
Type
Word Search
Description

This word search contains the following answers:

CRIMINAL
CIVIL
$10000.01
INTEGRATION
LAYERING
PLACEMENT
15 DAYS
30 DAYS
BANK SECRECY ACT
CIP
NCUA
FINCEN
SAR
SUPERVISOR
$3000
PENALTIES
NONMEMBER
USA PATRIOT ACT
CTR
OFAC

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More Crosswords, Word Searches, and Puzzles

Bank Secrecy Act Crossword

Created
Mar 23, 2018
Type
Crossword
Description

This crossword contains the following questions and answers:

The first stage of money laundering. The goal is to introduce the unlawful proceeds into the financial system. Placement
Provides additional tools to prevent, detect and prosecute money laundering and the financing of terrorism. Patriot Act
This report must be filed for cash transactions greater than $10,000.00. CTR
A customer conducting this behavor may ask the reporting amount for a CTR. Suspicious Activity
A common tactic to laundering money is known as? Structuring
When a customer refuses or is reluctant to provide identification. Red Flag
Who is required to know their customers and detect suspicious activity. Employees
Report any unusual activity on this form and give the information to the BSA Officer. SAR Referral Form
Non-Compliance of the Bank Secrecy Act. Penalties
Involves moving funds around the financial system. Layering

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Bank Secrecy Act Word Search

Created
Sep 17, 2016
Type
Word Search
Description

This word search contains the following answers:

date of birth
SSN
identification
late
Ten thousand plus
SIR
suspicious activity
cash transactions
account owners
twenty-four hours
Donnamarie Tyler
financial crimes
intergration
layering
placement
money laundering
MISL
CTR
Fincen
Bank Secrecy Act

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BSA Staff Training Crossword

Created
Aug 29, 2017
Type
Crossword
Description

This crossword contains the following questions and answers:

What federal agency was designated to administer the Bank Secrecy Act? FINCEN
You must inform the _____________ of all SAR filings. BOARD
This agency administers and enforces economic and trade sanctions. OFAC
The ____________ is very important when filing a SAR. NARRATIVE
Attempting to avoid large currency reporting by breaking transaction into multiple transactions. structuring
Generally you must keep records for ______ years. five
A SAR must be filed within _____ days if more time is needed to identify the suspect. sixty
A SAR must be filed within _____ days. thirty
You must ________ your member. know
Which federal agency can penalize the credit union? NCUA
The USA __________ Act focuses on customer identification. Patriot
You must give the CIP notice _____________ to opening the account. prior
When thresholds for mandatory SAR filings are not met, you can __________________ file. voluntarily
All financial institutions must have a written Customer ___________________ Program. Identification
How often must you receive BSA training? (3 words) atleastannually
_________________ is one of the four critical elements of your BSA program. training
File a SAR every ___________ days if activity is on-going. ninety
A CTR must be filed within _______ days. fifteen
Red _______ warrant closer scrutiny, which will sometimes include filing a SAR. flags
Information sharing can be done with other financial institutions as long as you file an _____________ registration with FinCEN. annual

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BSA PUZZLE Word Search

Created
Aug 5, 2015
Type
Word Search
Description

This word search contains the following answers:

TINA
IDENTIFICATION
ROUNDED
BUSINESS
OFAC
FINCEN
LAUNDERING
MULTIPLE
EXEMPT
PATRIOT
SECRECY
CURRENCY

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BSA Crossword

Created
Aug 7, 2017
Type
Crossword
Description

This crossword contains the following questions and answers:

How many calendar days do we have to submit a ctr to FinCEN? fifteen
_____ ______ is a negotiable instrument. cashierscheck
Anti Money __________. (AML) Laundering
If a member displays suspicious behavior you complete a ____. SAR
A form of breaking up transactions to avoid a CTR is called __________. structuring
Record of ______ purchase cash
What year did BSA originate? 19__ seventy
Where can find these coupon from? (CTR, RCP, SAR) UAD
You can also access these form on __________. encore
Can you inform a member of a SAR being completed on them? no
Office of ________ Assets Control foreign
RCP is not a _______ activity. secret
Bank Secrecy ____ act
When opening a new membership, you must review at least one official valid _________-issued photo ID government
_________ Identification Program customer
T or F ? A social security card is an acceptable second form of ID. false
________ Transaction Report currency
CTR's, RCP's, SAR's, CIP and OFAC fall under the BSA/AML _______ Program. compliance
________ Crimes Enforcement Network financial
Security Senior Vice President Robert _________ carlisle

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BSA/AML 2016 Crossword

Created
Nov 6, 2016
Type
Crossword
Description

This crossword contains the following questions and answers:

Financial intelligence and enforcement agency of the U.S. Treasury Department charged with planning and execution of economic and trade sanctions. OFAC
Person that uses violence and intimidation in pursuit of political aims. Terrorist
The process of a business verifying the identity of its clients. (3 words) Know your customer
Collection of customer information prior to opening an account CIP
Business customer could receive this if they commonly deal with large amounts of cash. exemption
Must be filed on any known or suspected federal violation of law. SAR
Report filed for any transaction exceeding $10,000 in currency or coin. CTR
A bureau of the United States Department of the Treasury that collects and analyzes information about financial transactions in order to combat domestic and international money laundering, terrorist financing, and other financial crimes. Fincen
The collection and submission of information. reporting
The determination of quantitative or qualitative estimate of risk related to a well-defined situation and a recognized threat. (2 words) risk assessment
Word that refers to money in any form. currency
Out of the ordinary behavior in which a particular customer would not normally be expected to engage, and the institution knows of no reasonable explanation for the transaction. (2 words) suspicious activity
The concealment of the origins of illegally obtained money. (2 words) money laundering
The breaking down of a single sum of currency exceeding $10,000 into smaller sums, in order to evade reporting requirements. structuring
Examples of these are: Cashier’s checks, Money Orders and Savings Bonds. (2 words) monetary instruments
Provides that if the financial institution files a SAR in compliance with the law and regulations, the institution is safe from civil liability. (2 words) safe harbor
Requires all financial institutions, casinos, and certain other businesses to monitor customer behavior, file reports and maintain records. bsa
Cashes checks, money orders, traveler’s checks, and/or exchanges currency for more than $1,000 for any one customer on any day. msb
The history of one's activities, as financial dealings, by entering data in ledgers or journals, putting documents in files, etc. records

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Money Laundering Word Search

Created
Apr 16, 2015
Type
Word Search
Description

This word search contains the following answers:

Money
Bank Secrecy Act
Increase
Link analysis
Five thousand
Ten thousand
More
Patterns
Thousand
Less
Million
Financial Action
Threatens
Billion
Strengthens
Removing
Layering
Integration
Provide Information
Placement

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BSA Word Search

Created
Sep 26, 2017
Type
Word Search
Description

This word search contains the following answers:

QUARTERLY
GIFT CARD
ENHANCED
IDENTIFICATION PROGRAM
ADMINISTRATION
DESIGNATED NATIONALS
SUGARS
ACTIVITY REPORT
ESP
FIFTEEN
NCUA
ANTI MONEY LAUNDERING
RECORD OF CASH PURCHASE
ROBERT CARLISLE
CTR
OFAC
BANK SECRECY ACT
FINCEN

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BSA CROSSWORD

Created
May 14, 2018
Type
Crossword
Description

This crossword contains the following questions and answers:

When a financial institution collects more in-deth information from members that present a higher risk for money laundering and terrorist financing, what is it called? Enhanced Due Diligence
Who reviews a SAR Coupon information and determines if a SAR filing is warranted at that time? BSA Compliance
CDD, EDD and CIP are all part of? Know Your Customer
_______________ is head if BSA at Navy Federal. Robert A Carlisle
When NFCU institution verifies the identity of a customer before establishing a new account relationship, it is called? Customer Identification Program
Sar's are filed with whom? FinCen
An aggregate of transactions (cash & coin) that total $10,000.01 or more during the same business day conducted by and/or on behalf of the same individual requires a? CTR
If a member displays suspicious behavior, a _________________ should be completed? SAR
What does NCUA stand for? National Credit Union Admin
Some countries are under a strict economic sanctions by ________________. OFAC
The intentional breaking down of currency transactions into amounts under $10,000 for purpose of evading currency transaction reporting requirements is? Structuring
Void Pal checks _____________ after date approved. sixity days
_______________ are held in the branch for 10 days before voiding. Regular loans
Branch team members can retain a new card and PIN up to _____________________ days. 30 Calendar
BSA recordkeeping requirement of all monetary (negotiable) instruments that are purchased with cash and/or coin in an amount between $3,000 and $10,000 in one business day. RCP

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Bank Secrecy Act (BSA) Crossword

Created
Nov 23, 2018
Type
Crossword
Description

This crossword contains the following questions and answers:

Complete for cash transactions over $10,000 CTR
BSA designated to help the US Dpt of Treasury to safeguard the US from ____ ________. money laundering
Complete a ___ if a member changes his mind after advising a CTR will be completed. SAR
Process to verify the identity of all customers & entitites. customer identification program
Intentional breaking down of cash transactions into amounts over 10k to evade Federal currency transaction reporting. structuring
US ______ Act elevates the fight against terrorism and other illegal activities. Patriot
______ Financing is when funds that are legally or illegally obtained are used to finance acts of terrorism. Terrorist
Financial Instituions are required to _______ member information for a period of 5 years after the account is closed. maintain
OFAC is a _____ of the US Dpt of Treasury charged with preventing persons/entities from doing business with our enemies. bureau
Only Security and ____ _____ are responsible for contacting OFAC. Funds Services
One of the countries listed that NF does not do any business with Libya
If you come across a transaction involving any countries on the SDN list, contact BSA or _____ ____ ____ _____ in the Security Dpt. Financial Crimes and Risk
It is important to remember that all ______ are required to complete a SAR Coupon whenever they see something supsicious. employees

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