COLLECTING INFORMATION
TRUE OR FALSE: A NAICS CODE IS REQUIRED FOR A PERSONAL CTR
WHAT IS FALSE?
AMOUNT THAT TRIGGERS A CTR?
WHAT IS $10,000.01?
TRUE OR FALSE: A CTR WILL PROMPT IF IT IS REQUIRED
WHAT IS TRUE?
CASH IN OR OUT OVER THIS AMOUNT REQUIRES A TIN.
WHAT IS $3,000.00?
AN EMPLOYEE CONDUCTS A TRANSACTION FOR A BUSINESS BUT ISN'T A SIGNER. WHO IS INCLUDED IN CTR?
WHAT IS THE EMPLOYEE AND THE BUSINESS?
WHAT IS THE MOTHERS TIN?
FORMAT FOR SAVING CTR IN FOLDER
WHO TO REACH OUT TO WITH GENERAL CTR QUESTIONS
INFORMATION COLLECTED DURING A CTR
WHAT IS NAME, DOB, TIN, OCCUPATION, ID INFO, CONTACT INFO, ADDRESS & GENDER?
TRUE OR FALSE: A NIGHT DROP TRIGGERS A CTR, YOU ENTER THE TIN OF THE BUSINESS
TRUE
FOLDER THAT PULLS UP WHEN YOU PRINT TO PDF
WHAT IS INTERDEPARTMENTAL?
WHERE YOU FIND A CTR IF IT DID NOT PRINT TO PDF
WHAT IS CTR FORMS IN TELLER?
WHO YOU COLLECT INFORMATION FROM DURING A WITHDRAWAL PROMPTING A CTR
WHAT IS THE INDIVIDUAL CONDUCTING THE TRANSACTION?
TIN USED FOR CHANGE ORDERS FOR A BUSINESS.
WHAT IS THE INDIVIDUALS EIN?
ITEMS ON A CTR THAT DO NOT FILL AUTOMATICALLY
WHAT IS OCCUPATION, IDENTIFICATION AND GENDER?
CUSTOMER PERFORMED MULTIPLE TRANSACTIONS IN ONE DAY THAT PROMPTED A CTR. WHERE DO YOU FIND THE LOCATIONS OF ALL TRANSACTIONS?
WHAT IS PART 3?
WHO YOU COLLECT INFORMATION FROM DURING A DEPOSIT PROMPTING A CTR
WHAT IS ALL SIGNERS ON ACCOUNT?
SCENERIO: MULTIPLE TRANSACTIONS ARE BEING PERFORMED FOR THE SAME BUSINESS, IF ANOTHER CTR POPS UP BEFORE ALL DEPOSITS ARE DONE, DO YOU NEED TO COMPLETE IT?
WHAT IS ONLY AFTER LAST TRANSACTION?
SCENERIO: A NON-CUSTOMER REFUSES TO GIVE THE REQUIRED INFORMATION FOR THE CTR. WHAT DO YOU DO?
WHAT IS REFUSING THE TRANSACTION?
WHAT IS PASSPORT NUMBER IN TIN FIELD?