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Regulatory Puzzle

Horizontales
Acronym for monetary Instruments covered under BSA
A form filed to indicate investigation is needed
Encourages banks to meet the financial needs of their community
Act of taking funds from an illegal act, disguising them as legal
Requires Banks to keep records on certain cash transactions
Customer changes their cash transaction after information is requested
Providing services to all individuals, including the disabled
An act coercing an individual into specific financial acts
Track cash purchases of negotiable items within a specific dollar range
Defines when funds will available from a deposit
Verticales
The act of tracking all cash transactions above a certain limit
Acronym for REG E covered transactions
When a REG E claim is filed
Identifies customers, their accounts and related activities
The way the bank charges overdraft fees on my account is illegal.
Person that may act as an employee to gain information
A regulation that pertains to automatic and electronic type of transactions
A signal set to indicate the premises are safe to enter
May or may not allow everyday check card and ATM transactions to post
The account 101 password
A business that offers services that a bank provides