What is the name of the form completed to report transactions $10,000 and greater?
What is a Currency Transaction Report (CTR)
A cash and electronic deposit require what Reg CC hold?
What is a No Hold?
Is comprised of the following: the CAM, copy of note, guarantees, mortgage, insurance information, Loan Input Sheet and closing statement.
What is the booking package?
A business completes this to identify owner and controller of the business.
What is the Certification of Beneficial Ownership form?
A Manager or Supervisor are required to initial noncustomer cashed checks over what dollar amount for a Banking Specialist II?
What is $2500?
Cash transactions $3000 or greater require this.
What is a transacting person?
A Federal Home Loan Bank Check requires this hold.
What is a Large Deposit Hold?
The number of days by which the bank is required to submit a Currency Transaction Report (CTR).
What is 15 calendar days?
Entire amount of this check hold is available on the 5th business day.
What is the New Account Hold for other checks?
This form is completed by branch personnel to report questionable activity of a customer to the BSA officer.
What is a Suspicious Activity Incident Report?
$225 Next Business Day Available with remainder available on 2nd Business Day.
What is the Case by Case Hold?