Verify BSA Transactions

These steps explain how to verify BSA transactions.

1. Launch Tool #984 Work Daily BSA/CTR Activity.

2. On the Verify Bank Secrecy Act File screen, select the desired account and choose the Work Member option.

3. Click Done/Verified.

4. Click Skip.

5. In the box under Speaking to on the Member Tracker Entry screen, enter your findings.

6. Click Save/Continue.

7. On the next Member Tracker Entry screen, check the box labeled Update last contact date for this account.

8. Click the forward arrow.