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