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BSA Training Crossword Puzzle Submitted by Michelle K. Raskevitz, Training Manager, Easthamptom Savings Bank, Easthampton, MA. 2. 1. 4. 3. 5. 6. 7. 8. 9. 10. 11. 12. ACROSS 2. BSA stands for Bank _________ Act. 3. CTR stands for _________ transaction report 5. The USA ________________ Act requires the collection of customer identification 6. Cash figures on a CTR form must be __________ up to the next whole dollar amount. ($10,000.01 must be recorded as $10,001.) 8. Saturday and Monday are considered the same _________ day, thus need to be combined for the completion of a CTR. 9. All financial institutions must have a written Customer ______________ Program (CIP) 11. Banks must run their customer databases agains this list of potental terrorists: __________ 12. The primary purpose of the BSA is to prevent and detect money-____________ activity. DOWN 1. If a business customer meets certain criteria, they may qualify for an _________ status, thus not requiring the completion of CTR reports. 2. An attempt to avoid large currency reporting by breaking a single, large transaction into multiple, small transactions is called ______________. 4. The BSA encouraging having a Know _______ Customer policy 7. A CTR must be completed for any _________ or individual cash transactions totaling at least $10,000.01. 10. A CTR must be completed using __________ Form 104. 11. CTRs must be completed for cash transactions _______ $10,000.00 BSA Training Crossword Puzzle Answers Submitted by Michelle K. Raskevitz, Training Manager, Easthamptom Savings Bank, Easthampton, MA. 2. E S T X E 3.C U R U M C P 5. PA T R I O T U 6. R 7. M I 8. BU S I N L G T 9. I D E N P L E 1. E C R E C Y R E N C 4.Y O U R OU N D E D E S S T I 10.F I C I N C E 12. LA U ND E ACROSS Secrecy Act. 2. BSA stands for Bank _________ currency transaction report 3. CTR stands for _________ 5. The USA ________________ PATRIOT Act requires the collection of customer identification rounded up to 6. Cash figures on a CTR form must be __________ the next whole dollar amount. ($10,000.01 must be recorded as $10,001.) 8. Saturday and Monday are considered the same business day, thus need to be combined for the _________ completion of a CTR. 9. All financial institutions must have a written Customer identification Program (CIP) ______________ 11. Banks must run their customer databases agains this list OFAC of potental terrorists: __________ 12. The primary purpose of the BSA is to prevent and detect laundering activity. money-____________ A T I ON 11. OF A C V E R I N G DOWN 1. If a business customer meets certain criteria, they may exempt status, thus not requiring the qualify for an _________ completion of CTR reports. 2. An attempt to avoid large currency reporting by breaking a single, large transaction into multiple, small transactions structuring is called ______________. Your Customer 4. The BSA encouraging having a Know _______ policy multiple or 7. A CTR must be completed for any _________ individual cash transactions totaling at least $10,000.01. 10. A CTR must be completed using FinCEN __________ Form 104. over 11. CTRs must be completed for cash transactions _______ $10,000.00