Flight Training Quizziz

What is the monetary threshold for a CTR?

• $10,000 Even

• Anything over $10,000

• Anything under $10,000

What do you NOT need on a receipt if an Interra member withdrawals cash from their account?

• Full Name (First & Last)

• Primary ID Information

• Secondary ID Information

• Signature if it's over $5,000

What program can help you log a Suspicious Activity Referral?

• Insite

• Symitar

• Verafin

• UKG

What is the BSA team's extension?

• 7811

• 7123

• 6010

• 7813

When should you run OFAC?

• Non-Member Transactions

• Changing a Name

• Adding a Joint Owner

• All of the Above!