FLIGHT ATTENDANT/AIRLINES. Results-driven and highly dedicated professional committed to pursuing a career in the airline industry as flight attendant, with extensive experience handling in customer-driven and dynamic industries with proven ability to work effectively in busy environment with positive results.
What is CCAR? The Comprehensive Capital Analysis and Review (CCAR) is an annual exercise by the Federal Reserve to ensure that institutions have robust, forward-looking capital planning processes that account for their unique risks and sufficient capital to continue operations throughout times of economic and financial stress.
FinCEN developed a new electronic Bank Secrecy Act Currency Transaction Report (BCTR) that replaced FinCEN CTR Form 104. The BCTR provides a uniform data collection format that can be used across multiple industries. As of April 1, 2013, the BCTR is mandatory and must be filed through FinCEN's BSA E-Filing System.deposit, withdrawal, exchange, or other payment or transfer) of more than $10,000 by, through, or to the bank. Certain types of currency transactions need not be reported, such as those involving exempt persons, a group which can include retail or commercial customers meeting specific criteria for exemption.