BSA/CTR/SAR

Banker Secrecy Act

Bank Secrecy Act

Burger Sauce Association

Bank Secrecy Agency

Suspicious Activities Report

Suspicious Active Report

Suspicious Activity Report

Suspect Activity Report

Amanda Viera

Lisa DeLa Garza

Celina Acosta

Kari Kelley

Gina Prince

15 days

25 days

30 days

45 days

True

False

True

False

Mr. Jones comes in with a cashier’s check from Bank of America for $11,000 and deposits it into his savings account.

Mrs. Castro comes in with $8,000 in cash. She deposits $5,000 to savings and $3,000 to checking.

Mrs. Thompson comes into the Saratoga office and withdraws $6,000 in cash then drives to Trojan and withdraws $5,000 in cash the same day.

Mr. Chapa brings in a check from Navy Army for $20,000. He wants to deposit $10,000 into his PIA, open a CD for $7,000, and is requesting $3,000 cash back.

May Evans, a member since 1986, brings in her 5 year old grandson who has “birthday money”. You notice the denominations are in $10’s, $5’s, and $1’s totaling $250.

Sue Thompson visits her safe deposit box once a week. After every viewing, she visits the tellers to deposit cash of $1,000 in small bills.

Carla Hernandez, a well-known attorney, has been a member of the Credit Union for 10 years. Her account status is in good standing with well over $75,000 in her savings, PIA, and checking. One of her clients has given her $2,000 in cash for attorney fees; they are all in $100 bills.

Sam Gomez has a business account with the Credit Union for a year. He cuts lawns for a living and receives mostly cash from his customers. He comes in once a month to exchange about $200 in $1’s to bigger bills.

Sylvia Mesa goes to the Trojan office and purchases $2,500 in money orders. On the same day, she goes to the Northwest office and returns $1,000 of the money orders she purchased at Trojan and buys $2,000 in traveler’s checks. She pays for the money orders and traveler’s checks in cash.

Sylvia Mesa goes to the Saratoga office and purchases $2,500 in money orders. The next day, she goes to the Northwest office and returns $1,000 of the money orders she purchased at Saratoga and buys $2,000 in traveler’s checks. She pays for the money orders and traveler’s checks in cash.

Mr. Arredondo brings an income tax refund check for $4,000. He deposits $1,000 to his son’s account, $1,000 to his daughter’s account and keeps the rest.

Julie Simpson brings in her husband’s bonus check for $5,000. She deposits the check into their joint checking account.

Currency Transaction Report

Suspicious Activity Report

Bank Secrecy Act

Credit Score Analysis