Last Updated on January 25, 2022 by Admin 2
For which of the following is a bank most likely to be in danger of receiving a cease and desist order?
- Repetition in a BSA examination of a noncritical deficiency reported in a previous BSA examination
- Failure to document AML training to its part-time clerical employees
- A 2 percent error rate on the bank’s CTRs
- Failure to file suspicious activity reports