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