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