Bank Secrecy Act for Tellers Best practices for setting appropriate

Best practices for setting appropriate ACH and RDC limits

procedures

What seven (7) suspicious safe deposit activities require you to submit a SAR

Basic topics and contents of credit policy

It will explore the far-reaching impact of the Electronic Funds Transfer Act (EFTA) and its implementing regulation

Bank Secrecy Act for Tellers Best practices for setting appropriateCourse Overview: This course covers the features and purpose of the Bank Secrecy Act, how to complete, submit and maintain BSA reports, why the reports are required, and much more. Learning Objectives: Identify the features of the Bank Secrecy Act and its purpose List the compliance programs required by the Bank Secrecy Act Complete and submit required Bank Secrecy Act reports Select the timeframes and procedures for maintaining Bank Secrecy Act