BSA-AML Examiner School eBook
Internal Use Only
MSB BSA Requirements
Reporting - CTRs • 15 days after
transaction date
Internal Use Only
MSB BSA Requirements
Reporting - SARs • Involves at least $2,000
Made with FlippingBook flipbook maker
Internal Use Only
MSB BSA Requirements
Reporting - CTRs • 15 days after
transaction date
Internal Use Only
MSB BSA Requirements
Reporting - SARs • Involves at least $2,000
Made with FlippingBook flipbook maker