Daily:
-
Review all BSA transactions
-
Monitor Dormant activity
-
File maintenance review
-
Review of teller reversals involving cash
Weekly:
-
Review of wire transfer log
-
Insider/Employee audit
Bi-Weekly:
-
OFAC on entire membership
-
BSA/SAR review
Monthly:
Other
*Any of these may be contracted separately as an individual,
ad hoc service