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.

What You’ll Learn

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

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Member Price: $75.00
Non-Member Price: $95.00
Textbook Charge: $0.00

Credits: 0.50 CRCM, 0.50 CERP

Length: Approximately 21 minutes

ABA Training