BSA Requirements for Tellers

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Understand the BSA requirements for tellers. Learn about customer identification, currency transaction reporting (CTR), suspicious activity reporting (SAR), and cash handling procedures. Protect the bank from financial crimes.

Category:
Business Skills
Sub-category:
Legal
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Understand the BSA requirements for tellers. Learn about customer identification, currency transaction reporting (CTR), suspicious activity reporting (SAR), and cash handling procedures. Protect the bank from financial crimes.

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Learning Outcomes

- Understand BSA requirements for teller positions.

- Implement customer identification procedures.

- Report currency transactions exceeding reporting thresholds.

- Identify and report suspicious activity.

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