Quiz for BSA and NDAA Updates
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Question 1 of 11
1. Question
- What event prompted a bipartisan group to introduce the ENABLERS Act?
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Question 2 of 11
2. Question
2. What specifies the annual budget and expenditures of the United States Department of Defense
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Question 3 of 11
3. Question
3. What are two issues to show the complexity of FinCEN’s responsibilities if Congress passes the amended NDAA?
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Question 4 of 11
4. Question
4. FINCEN issued a Geographic Targeting Order requiring __________ in certain areas to collect and report information about the persons involved in certain residential real estate transactions.
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Question 5 of 11
5. Question
5. __________ is an interagency U.S. law enforcement task force dedicated to enforcing the sweeping sanctions, export restrictions, and economic countermeasures that the United States has imposed, along with allies and partners
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Question 6 of 11
6. Question
6. When reporting a SAR based on Russia sanctions, FinCEN requests that financial institutions reference this alert by including the key term ___________________ in SAR field two
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Question 7 of 11
7. Question
7. The __________ Task Force is intended to share information to take concrete actions, including sanctions, asset freezing, and civil and criminal asset seizure, and criminal prosecution.
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Question 8 of 11
8. Question
8. The NDAA created a new whistleblower program establishing right of action for whistleblowers who have experienced retaliation.
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Question 9 of 11
9. Question
9. The inclusion of the __________________ in the 2023 NDAA could be the most significant updating of U.S. anti-money laundering legislation since the PATRIOT Act.
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Question 10 of 11
10. Question
10. Are there are two bills for the NDAA?
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Question 11 of 11
11. Question
11. What is a GTO?