BSA Quiz: - Credit Union National Association
Active account for 12 months. Engages in frequent transactions over $10,000. Does business overseas. Both a and b. The act that criminalized the financing of terrorism and created the CIP requirement is: The Annunzio-Wylie Money Laundering Suppression Act. The Money Laundering Control Act. The USA Patriot Act. The Money Laundering Suppression Act ................
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