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#1598939 - 08/31/11 09:53 PM BSA Test Quiz
Southern gal Offline
Platinum Poster
Joined: Mar 2008
Posts: 504
TN
Looking for some new BSA test quiz questions for my annual BSA audit. Anyone willing to share?

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BSA/AML/CIP/OFAC Forum
#1599020 - 09/01/11 01:21 PM Re: BSA Test Quiz Southern gal
Blessed Offline
Diamond Poster
Blessed
Joined: Oct 2007
Posts: 2,390
USA
I have a couple questionnaires that I have given out during branch audits I would be willing to share if that is what you are looking for. PM me your address if you would like them.
_________________________
Ecclesiastes 10:2 (NIV)

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#1796513 - 03/20/13 02:10 PM Re: BSA Test Quiz Blessed
LNCD4 Offline
New Poster
Joined: Dec 2010
Posts: 18
Do you still have this questionnaire? If so, would you be willing to share a copy? I am looking for something to hand out to tellers during our branch audits.

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