Acronyms
BSA
What is the Bank Secrecy Act?
What is a business day?
MIL
What is the Monetary Instrument Log
Electronic payments, wire transfers, cash, and "On Us" checks are just a few examples of ____ ___ ____________.
What is Next Day Availability?
CTR
What is the Currency Transaction Report?
_____ ______ deposit accounts and _______ accounts are expressly excluded from Regulation CC.
What are Money Market and Savings?
OFAC
What is the Office of Foreign Assets Control?
Reg CC
What is the regulation for the Availability of Funds and Collection of Checks?