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