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Bank Secrecy Reports Bank Secrecy Act Reports from Synergent are intended to assist in your BSA compliance needs.
This Synergent solution ensures that you receive the information necessary to keep your credit union running smoothly, while successfully complying with the Bank Secrecy Act. As your credit union grows, Episys supplies the efficiencies you need to successfully monitor all of your credit union's transactions:
- Comprehensive reports on multiple day activities
- Track activities across branches
- Track Minimum Excessive Cash Transaction by SSN
- Track Maximum Aggregate Cash Transaction by SSN
- Provides weekly end-of-day processing each Friday
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