Bsacs t - Study guides, Class notes & Summaries
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BSACS Test Prep
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BSACS Test Prep Exam Review Questions and answers, rated A+| LATEST EXAM UPDATES|
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BSACS Test Prep Exam Review Questions and answers, rated A+ Credit unions must report blocked or rejected transactions within __________ business days from the date that property becomes blocked or the transaction is rejected. a. 14 business days b. 30 calendar days c. 10 business days d. The date that the property is blocked/transaction is rejected. - THE CORRECT ANSWER IS C Blocked and rejected transactions must be reported to OFAC within 10 business days from the date that propert...
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BSACS As part of 314(a), CUs must conduct..... - ANSWER-a one-time search of its records to identify accounts or transactions of a named suspect. Unless otherwise instructed by an information request, search records for: current accounts; accounts maintai
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BSACS As part of 314(a), CUs must conduct..... - ANSWER-a one-time search of its records to identify accounts or transactions of a named suspect. Unless otherwise instructed by an information request, search records for: current accounts; accounts maintained during the preceding 12 months; and transactions conducte
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