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:
  • Stale dated checks
Other
  • Review of CTRs and SARs
*Any of these may be contracted separately as an individual, ad hoc service