This bingo card has a free space and 34 words: What is Reg CC?, Expedited Funds Availability Act, What is Reg E?, Electronic Funds Transfer, When are Reg disclosures handed out to members?, When they request a debit card for the first time. business account does not receive one., Where Reg CC notices located?, receipts, drive up, atm and compliance board, What does SAR stand for?, Suspicious Activity Act, How does the branch report suspicious internal or external activity?, create a JIRA ticket to Risk department, What is suspicious activity?, structuring deposits to avoid CTR, kiting, etc, who is responsible for reporting suspicious activity?, Everyone, Who is the BSA Director?, Dan Friend, Why is BSA/anti-money laundering mandated?, To help the government locate drug runners, terrorists, and tax evader., What does CTR stand for?, Currency Transaction Report, What dollar amount is CTR filled?, 10,000.01 or more, What does NMLS stand for?, National Mortgage Licensing System, Where can you locate Fortera employee NMLS numbers?, Email, Business card, General links, Fortera site, What needs to be done for the USA Patriot Act?, Collect identify verification of all new and existing members, What documents must be given at account opening?, MSA pt1 and MSA pt2 (included: privacy policy, overdraft services, funds availability, Eletronic funds transfer, rate & fee schedule., How is a member compliant filed? and JIRA; every complaint.
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