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