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BSA Quarter 3

Horizontales
Department of Navy Federal for overseeing compliance with federal regulations
Membership verification before opening an account (abbreviation)
Type of transaction business do to return change to customers
Form that is required for large amounts of cash
Plastic negotiable item used for many purposes
Not a valid address for a CTR
Federal law that requires documentation of large transactions
Verticales
Form to report strange behavior or transactions
Government agency that ensures compliance with regulations relating to financial crimes (abbreviation)
Paper negotiable item
Requires financial institutions to prevent or report suspected money laundering activities
Office of the US Treasury that administers and enforces economic and trade sanctions (abbreviation)
Policy that ensures that we know who are members are and what types of financial activity to expect
An act in which a member intentionally avoids reporting requirements