BSA Compliance
What is Structuring?
The number of primary ID's required for a withdraw under $3000.00
What is one?
The location of the ID Checking Guide.
What is USD under Member Resources?
What is Quarterly?
The primary reason for an extended check hold (excluding new membership).
What is Doubt of Collectibility?
The dollar amount that triggers a CTR
What is $10,000.01?
The check retention period.
What is 6 weeks plus current?
True or False, penlights can be left out at teller workstations during the workday?
This item, used by law enforcement after a robbery, is stored above FCAK.
What is the ESP Beacon?
Employee fraud is reported here.
What is Report a Concern in eNet?
CTRs are reported to this bureau of the US Treasury.
What is the Financial Crimes Enforcement Network (FinCEN)?
What is five business days?
The cash-level guideline for an open MSR desk during business hours.
What is $250?
The only time when a single team member can be alone in the branch.
What is the leader during opening procedures?
The place to submit a suspected fraudulent negotiable item.
What is the Suspicious Deposits Referral Form?
He is NFCU's Chief Security Officer?
Who is Alex Daman?
The physical identification requirements for a Non-NFCU cash advance for $1000.00.
What is one primary identification?
The denominations required when buying robbery funds.
What is:
$1400 in 20s
$650 in 10s
$350 in 5s
$100 in 1s
In the event of an evacuation, grab this item.
What is Evacuation Plan Packet?
The three categories of transaction red flags.
What are transactional, behavioral, and identification red flags?
The subject of NFCU Instruction 2079E
The steps in sessions required for deposit into a newly opened account after midday.
What is the IMMP and the IM51.
Ashley Anderson's employee ID #
What is 45494?
Where can counterfeit bills be stored if not shipped to Secret Service on same day?
What is in a sealed mailing envelope and placed in the vault or a locked cabinet.
The form number for the Security Appeal Form.
What is NFCU 27?