bsa officer

My niece, Amanda Reed joined our family in 2002, when her dad, Mike Reed married my sister, Caryl Spencer. She was a 15 year old high school student…just a girl really. Over the years I have watched as Amanda went from a teenaged girl to the woman she is today. The most important people in her life are her daughter, Jaydn Mortensen and boyfriend, Sean Mortensen. Being a mom has been an amazing journey for her, and one she will always cherish. Jaydn keeps her parents busy with her different activities, and they in turn keep her busy with all of their activities. This is one of the most active families I have ever known. From motorcycles, to 4 wheelers, to snowmobiles, to Jaydn’s horses…the outdoors is their second home.

In 2005, shortly after graduating from high school, Amanda went to work at the Rawlins National Bank as a teller. Most kids right out of high school go from job to job, but then most of them aren’t hired at a bank, I suppose. Nevertheless, Amanda has been a faithful and after 12 years, a long term employee. Now, her hard work and loyalty is paying off. Recently, Amanda was promoted to BSA Officer at the Rawlins National Bank. Now I had no idea what that was, so I decided to look it up. This is what I found…”Congress passed the Bank Secrecy Act in 1970 as the first laws to fight money laundering in the United States. The BSA requires businesses to keep records and file reports that are determined to have a high degree of usefulness in criminal, tax, and regulatory matters. The documents filed by businesses under the BSA requirements are heavily used by law enforcement agencies, both domestic and international to identify, detect and deter money laundering whether it is in furtherance of a criminal enterprise, terrorism, tax evasion or other unlawful activity.”

Now that sounded almost like a secret agent job to me, but it is somewhat different than that in reality. A big part of Amanda’s new position is that she is the supervisor over the teller line. That in itself is pretty amazing for a person of just 31 years of age, but as we all know, the teller supervisor can’t just stand around making sure that everyone works. They have other responsibilities. Part of her job has to do with deposits that might look questionable. The law requires her to report cash payments over $10,000 received in a trade or business, and report foreign bank and financial accounts, just to name a couple. Now I don’t know how much of that Amanda might run into in Rawlins, Wyoming, but she would have to know those laws in the event that she did. All this sounds more and more like secret agent stuff to me, but I’m sure it really isn’t. Nevertheless, it is pretty impressive for a woman of just 31 years, and Amanda, we are very proud of you. Today is Amanda’s birthday. Happy birthday Amanda!! Have a great day!! We love you!!

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