BSA
The acronym BSA
What is Bank Secrecy Act?
True or false Bank statements presented for address verification can be Navy Federal statements
What is false?
This Mariah Carey hit is considered one of the most popular modern Christmas songs.
What is "All I want For Christmas Is You".
What is the This tool must be used to inspect IDs for security features during CIP verification.
Fraud Fighter pen?
What does UAR stand for?
What is Unusual Activity Referral?
Who is Navy Federal Chief Compliance Officer
Who is Emily Troncoso?
What amount cash requires a CTR?
What is $10,000.01 or more?
This spicy cookie, often shaped like little people, is a holiday favorite.
What is a gingerbread cookie?
True or false bank statements presented for address verification can be Navy Federal Statements?
What is False?
Should you notate the members account when completing a UAR?
What is no?
BSA is also referred to as
What is Anti-money laundering AML?
A CTR may not be required when this alert present.
What is Exempt From Filing CTRs alert?
This movie features a boy named Kevin who defends his home from burglars during Christmas.
What is “Home Alone”?
When can a Social Security card be used for CIP?
What is only be used to validate or confirm a Social Security Number?
Can a UAR be submitted on a non-member
What is yes?
Which government agency audits Navy Federals compliance with BSA
What is National Credit Union Administration NCUA
An attempt to break up transactions into smaller amounts for the purpose of evading the CTR reporting requirement is called?
What is structuring?
This Motown group recorded a soulful version of “Santa Claus Is Coming to Town.
Who are The Jackson 5?
Cash advance for $3k or more can you use a Native American tribal ID card as a primary ID?
What is Yes?
Jane, a 90-year-old, visits the branch office with her daughter, Anna, to conduct a cash withdrawal. During the transaction, Anna will not allow her mother to speak other than to identify herself. Jane also appears to be confused and unsure of what is happening. Anna coaches Jane to withdrawal $8,000.00. Should you complete a UAR?
What is no?
What BSA purpose (Give two answers for an extra $500)?
What is preventing money laundering and Combat terrorist financing?
If a member wants to deposit a check ioa $5000.00 and a cash ioa $10,000, would a ctr need to be completed?
What is no?
True or false only male turkey gobbles?
What is true?
What is use fraud fighter pen, review the ID guide, and review security features on card?
Name two things you must NOT do when completing a UAR. (Give 3 answers for an extra $500)
1. Tell the person involved
2. Share with anyone unless for business purposes?
3. Notate the account in UAD.