What does BSA stand for?

BSA/CTR/SAR

Quiz
•
Business
•
Professional Development
•
Medium

Amanda Longoria
Used 25+ times
FREE Resource
16 questions
Show all answers
1.
MULTIPLE CHOICE QUESTION
20 sec • 1 pt
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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