Bsaaml and sars - Study guides, Class notes & Summaries

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BSA/AML and SARs questions with correct answers
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12

February 2024

2023/2024

A+
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Requirements for a CTR filed with FinCEN -must be submitted within 15 calendar days from the transaction business date -banks must retain copies for 5 years from the date of the report CTR exemptions Phase I and Phase II for certain businesses, not individuals CTR exemptions Phase I (exempt from CTR reporting) -transactions in currency by banks (domestic operations), government departments or agencies (federal, state, or local), and listed public companies and their subsidiaries (organiz...
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