Bank Secrecy Act Verification Inquiry
Screen ID: Screen Title: Panel Number: |
UBSAFIL-02 Verify Bank Secrecy Act File 4195 |
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Access this screen by selecting a member on the Bank Secrecy Verification Act screen and then "Show Details."
Learn more about using the Bank Secrecy Act Verification screen.
This screen lists the transactions of the SSN of the member that you selected on the main Bank Secrecy Act Verification screen. This includes the transaction total for the SSN.
Use "Member Inquiry" to view the details of the transaction.