BSA/CTR/SAR

BSA/CTR/SAR

Professional Development

16 Qs

quiz-placeholder

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BSA/CTR/SAR

BSA/CTR/SAR

Assessment

Quiz

Business

Professional Development

Practice Problem

Medium

Created by

Amanda Longoria

Used 25+ times

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16 questions

Show all answers

1.

MULTIPLE CHOICE QUESTION

20 sec • 1 pt

What does BSA stand for?

Banker Secrecy Act

Bank Secrecy Act

Burger Sauce Association

Bank Secrecy Agency

2.

MULTIPLE CHOICE QUESTION

20 sec • 1 pt

What does SAR stand for?

Suspicious Activities Report

Suspicious Active Report

Suspicious Activity Report

Suspect Activity Report

3.

MULTIPLE CHOICE QUESTION

20 sec • 1 pt

Who is the BSA Officer?

Amanda Viera

Lisa DeLa Garza

Celina Acosta

Kari Kelley

Gina Prince

4.

MULTIPLE CHOICE QUESTION

20 sec • 1 pt

How long do we have to file a SAR?

15 days

25 days

30 days

45 days

5.

MULTIPLE CHOICE QUESTION

20 sec • 1 pt

True or False: It is okay to let a member know we are filing a SAR

True

False

6.

MULTIPLE CHOICE QUESTION

20 sec • 1 pt

True or False: It is okay to let the member know we are filing a CTR.

True

False

7.

MULTIPLE CHOICE QUESTION

1 min • 1 pt

In which of the following situations should you complete a CTR?

Mr. Jones comes in with a cashier’s check from Bank of America for $11,000 and deposits it into his savings account.

Mrs. Castro comes in with $8,000 in cash. She deposits $5,000 to savings and $3,000 to checking.

Mrs. Thompson comes into the Saratoga office and withdraws $6,000 in cash then drives to Trojan and withdraws $5,000 in cash the same day.

Mr. Chapa brings in a check from Navy Army for $20,000. He wants to deposit $10,000 into his PIA, open a CD for $7,000, and is requesting $3,000 cash back.

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