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