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We will retain copies of or have access to the following items for five years: ( check all that apply)



A. Signature cards
B. Transaction History
C. Checks Issued by GBFCU
D. Record of COD- purchase AND withdrawal
E. Members pizza delivery history.
F. Any foreign item over $10,000 received or sent by us.
G. Documentation of cash recieved.

This question is part of Bank Secrecy Act Quiz

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mscbest

Mscbest

Answered on May 03, 2017

Signature cards
Transaction History
Record of COD- purchase AND withdrawal
Any foreign item over $10,000 received or sent by us.
Documentation of cash recieved.

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