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BSA Quiz Quarter 3

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Across
4
Not a valid address for a CTR
8
Requires financial institutions to prevent or report suspected money laundering activities.
9
Plastic negotiable item used for many purposes
10
Policy that ensures that we know who are members are and what types of financial activity to expect
11
Form that is required for large amounts of cash
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Businesses come to give back to customers
14
Membership verification before opening an account (abbreviation)
Down
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Form to report strange behavior or transactions
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Office of the US Treasury that administers and enforces economic and trade sanctions (abbreviation)
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Government agency that ensures compliance with regulations relating to financial crimes (abbreviation)
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Department of Navy Federal for overseeing compliance with federal regulations
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Requires financial institutions to prevent or report suspected money laundering activities.
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An act in which a member intentionally avoids reporting requirements
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Paper negotiable item