(Print) Use this randomly generated list as your call list when playing the game. There is no need to say the BINGO column name. Place some kind of mark (like an X, a checkmark, a dot, tally mark, etc) on each cell as you announce it, to keep track. You can also cut out each item, place them in a bag and pull words from the bag.
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if holder is not present at the time of transaction but is benefitting from the transaction when obtaining their information we select
person on whose behalf the transaction was conducted
Joe and sue have joint accounts. Sue is not present during the transaction. Unless Joe specifically mentions that they will both benefit from this transaction, then we assume only joe will benefit.
Withdrawal
financial institutions are required to report transaction and client detail for cash trans. exceeding 10,000 to reduce...
Financial crime
financial institutions are required to report transaction and client detail for cash trans. exceeding 10,000 to reduce...
Money Laundering
financial institutions are required to report transaction and client detail for cash trans. exceeding 10,000 to reduce...
Terrorist financing
if system error occurs, escalate to for resolution
this is an example of a reportable transaction
cash deposits
if the holder is present we check this box
pPresent
all cash should be "bought in" at the beginning of the transaction with the "cash exchange" function
CTR is required when currency amount meets or exceeds this amount
10,000.01
if a deposit is made into a _ account where a holder is not present but benefiting from the transaction, we must obtain both parties information
if multiple transactions, select first transaction processed within the session that would trigger the CTR
True
if a client has questions regarding CTR we can give them the...
FinCEN CTR Pamphlet
transactions should begin with accessing the customers folder and verifying...
information is current
use specific descriptions
Occupation
this autofills holders information
Prefill
review and or corrections must be made on _ file is created
Same day
transactions should begin with accessing the customers folder and verifying...
ID information
this is an example of a reportable transaction
$ $
$ $
these are some (not all) CTR required fields
DOB
this field is left blank
Delivery method
currency exchanges over 10,000 will require you to collect holder/collector information...
Twice
this is will appear when a CTR is generated
Warning box
what does CTR stand for?
Currency Transaction Reporting
this is an example of a reportable transaction
cash withdrawals
when you click this the personal information screen will display
Add new
Before accesing a folder we must always ask for ...
ID
these are some (not all) CTR required fields
full address
these are some (not all) CTR required fields
First & last name, ssn, occupation
remove _ from the account number field if it populates to CTR
wire number
if the persons id type is ssn-itiin and the id number is pre filled with zeros, we select id type _ and enter the id number of the id used to verify the client
Other
