Description

When a customer breaks up a large sum of money into smaller sums of money to evade the currency reporting or record keeping requirements of Title 31, it is called?
How many years must SARs and CTRs be maintained on file?
Under the bank Secrecy Act, Seven Clans Casinos are required to test their employees on Title 31 requirements every _____ months?
All Seven Clans Casinos follow the _____ 24-hour period as their Gaming day.
How many days after a transaction occurs, that requires a CTR, do we have to file the CTR?
A complete CTR must be e-filed to which gov. agency within 15 days of the transaction?
Which form is used to report suspicious activity, such as suspected money laundering, or evasion of CTR reproting?
What does SAR stand for? ________ Activity Report
A customer inserts approximately $1000 into a bill validator on a slot machine and only plays a few credits and cashes out. They do this to a few machines. This is called ________ gaming.
CTR is for? __________ transaction Report
How many chances does an employee have to pass the Title 31 test before having to talk to their manager?
The casino must e-file the SAR within how many days?
BSA is the abbreviation for Bank ________ Act

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BSA

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Bank Secrecy Act

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BSA Crossword

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If this is your first time using a crossword with your students, you could create a crossword FAQ template for them to give them the basic instructions.

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