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