Description
Understand the nuances of multiple transactions reported on the CTR.
Filing CTRs for Multiple Transactions Conducted by A Single Transactor
$75.00
Additional information
| Topic | Consumer Banking Training |
|---|---|
| Length | 21 minutes |
| Member Price | 75 |
| Non-Member Price | 95 |
| Location | Online Self-Paced |
| Course Code | ABA |
| Vendor | ABA |
| Sub Topics | Anti-Money Laundering, Compliance, Consumer Banking |
| Book Handling Fee | 0 |
