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