Filing CTRs for Multiple Transactions Conducted by A Single Transactor

Course Number: ABA

Course Code: n/a

Understand the nuances of multiple transactions reported on a Currency Transaction Report.

After successfully completing the course, you will be able to:

Understand CTR reporting requirements when multiple persons perform separate transactions that may or may not benefit separate persons
Determine how to identify multiple transactions
Understand the difference between “multiple transactions” and “aggregated transactions”
Identify steps for completing a CTR in these situations

Audience: n/a

Prerequisites: n/a