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BSA OfficerFBOP - IllinoisThe BSA Officer is appointed and is ultimately responsible for all aspects of the Bank’s BSA Program and overall BSA Compliance. The BSA Officer’s direct and indirect responsibilities include but are not limited to the following: · Oversee development and implementation of procedures · Provide reports to the Board of Directors · Training of Bank personnel · Maintain a centralized currency transaction reporting system · Maintain exemptions from Currency Transaction Reports and a centralized exemption list · Maintain recordkeeping and retention requirements · File all currency transaction reports promptly and accurately · Report unusual transactions involving multiple purchases of monetary instruments · Monitor unusual cash activity · Monitor corporate and commercial accounts with...originally from Monster - More Tools...
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FBOP
Line of Business: National Commercial Bank
Key Numbers:
| Company Type | Private |
|---|---|
| Company Revenue | $500M+ |
| Company Size | 1000 - 5000 employees |
Incorrect company information? Let us know.
