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Bank Secrecy Act (BSA) Knowledge Check

Complete the crossword puzzle to demonstrate your level of working knowledge of the Bank Secrecy Act.
Across
Pacific Crest has 15 _____ to file a CTR.
Independent Auditors are brought in to _____ BSA Compliance.
The Member _____ Policy outlines the documents accepted to identify a member.
Detection of Money _____ is one of the purposes of the Bank Secrecy Act.
Pacific Crest is required to gather a _____ address when it is different than the mailing address.
Ongoing _____ is one of the requirements of a BSA program.
Down
The most frequent piece of missing information on the member profile is _______.
Beneficial _____ information could be required on a Business Account.
All _____ activity should be reported, either to your Manager or to the Administrative Support Department.
Our members love to share the _____ of their large cash transactions.
Pacific Crest does not offer services to _____ related businesses.
_____ is the manipulation of deposits or withdrawals in order to prevent reaching the CTR threshold for reporting.
_____ Transaction Reports are filed on cash transactions that equal or aggregate to $10,00000.01 in a single business day.
All new members are screened against the _____ list automatically when entered in KeyStone.
Violations of the Bank Secrecy Act could result in both _____ and Criminal penalties.
The Bank Secrecy Act Officer for Pacific Crest is _____ Clingman