9. Include ATM Transactions in BSA Monitoring

Activity – When monitoring the BSA activity log, the credit union employee will review the member account history to make sure that there were not any ATM withdrawals that could warrant the filing of a CTR.

Solution – Include ATM withdrawal activity in the BSA monitoring tools.  This will be included in the aggregate cash out totals in the BSA log.

Status In process: Project sheet #38508 is currently awaiting approval from the CEO

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