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