BSA Sale of Monetary Instruments with Cash Flowchart
This flowchart can be used in accordance with the Bank Secrecy Act when a person requests to purchase a monetary instrument with cash in amounts between $3,000 and $10,000.
Members Can Download This Tool
Login to Download
Not Yet a Member?
Financial compliance consulting that's all-inclusive for small-to-medium community financial institutions, Compliance Alliance is owned by 28 state bankers associations and trusted as a banking compliance resource. Find out how a personalized team of attorneys and compliance professionals helps financial institutions like yours to operate leaner and stimulate growth across your entire enterprise when you take our demo/tour.