Branch Automation Solutions

BSA Compliance

Features Include:

• Aggregation of all bank cash transactions
• View complete CTR / SAR reports
• View all transactions related to a filing and previous filings for customers
• Captures owner and conductor information at point of presentation
• Central administration and management
• Full import capability of wire transfer and other transactions external to your teller system
• Negotiable Instrument Log reporting
• Automatic FinCEN 104 completion and processing
• Institution and Account level dollar triggers
• Suspicious activity / AML tracking
• Support for amended and corrected FinCEN 104
• Exempt List filing capability
• Optional full electronic filing feature
• Add notes to any entry