BSA-AML Examiner School eBook
Internal Use Only
Request List Items
5 •BSA Officer Information
Internal Use Only
FinCEN Data
Review the BSA transaction reports obtained from FinCEN Portal
Made with FlippingBook flipbook maker
Internal Use Only
Request List Items
5 •BSA Officer Information
Internal Use Only
FinCEN Data
Review the BSA transaction reports obtained from FinCEN Portal
Made with FlippingBook flipbook maker