Bank Secrecy Act Verification Inquiry

Screen ID: 

Screen Title: 

Panel Number:

UBSAFIL-02

Verify Bank Secrecy Act File

4195

Click here to magnify

 

 

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.