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