CUNA BSA 101 Exam Questions and Answers.
5 Pillars of BSA compliance - CORRECT ANSWER 1 designated officer
2 internal controls
3 idependent testing
4 training
5 member due diligence
(OCTTD)
BSA compliance program should be in ________,
Should be approved by _________,
Should be ref...
2 criteria needed when opening a legal entity (business) account - CORRECT ANSWER 1 Beneficial Owner
2 Controller
CIP/MIP
Identification records must be retained _____ years after account ______ - CORRECT ANSWER 5
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