Description
Explains the need for and parameters of currency transaction report (CTR) filing as well as the key aspects of completing electronically filed CTRs, and CTRs for common carrier deliveries. Provides examples of multiple transactions and explains aggregation at various levels including customer, account, and conductor focused CTRs.
What You’ll Learn
After completing this course, students will be able to:
- Identify the circumstances when a bank should file a CTR
- Aggregate multiple transactions for reporting purposes
- Complete a CTR
