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Decks in this class (7)
Bank Secrecy Act & Treasury BSA Regulations
What are the two major requiremen...,
T or f when a member conducts a c...,
T or f multiple same day currency...
16
cards
Right to Financial Privacy Act
T or f the right to financial pri...,
T or f the right to financial pri...,
The two major requirements of the...
11
cards
IRS Information Returns & Backup Withholding
T or f when you sign an account c...,
T or f the irs considers mistakes...,
T or f if you started backup with...
8
cards
Part 716 - Privacy of Consumer Financial Information
T or f the ncua s privacy regs de...,
T or f if a credit union does not...,
T or f verbal privacy notices are...
20
cards
Electronic Signatures in Global and National Commerce Act (ESIGN)
T or f if a member wants to trans...,
T or f prior to a member conducti...,
T or f under the esign act the me...
9
cards
Office of Foreign Assets Control (OFAC)
T or f the office of foreign asse...,
T or f a credit union must check ...,
T or f ofac likely applies to a c...
8
cards
Bank Bribery Act
T or f waiving a loan applicant s...,
T or f the ncua has established a...,
T or f under the bba officials ar...
6
cards
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