Suspicious activity will appear differently based on what role you have at the bank and how you interact with customers. What is one example of suspicious activity that may come to the attention of a teller or Customer Service Representative (CSR)?
A. Accounts receiving multiple ACH payroll deposits for individuals on the account
B. Small businesses that frequently make cash deposits consisting of $50 bills and/or $100 bills
C. Corporate accounts where deposits or withdrawals are primarily in checks rather than cash
D. Customers whose activity is consistent with their business
