Filing CTRs for Multiple Transactions Conducted by A Single Transactor

$75.00

SKU: 11111 Category: Tag:

Description

Understand the nuances of multiple transactions reported on a Currency Transaction Report.
What Youll 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
  • Additional information

    Audience

    n/a

    Length

    Approximately 21 minutes

    Credits

    0.50 CRCM, 0.50 CERP

    Member Price

    75.00

    Non-Member Price

    95.00

    Course Number

    ABA

    Location

    Online Self-Paced

    Vendor

    ABA

    Course Code

    ABA

    Prerequisites

    None

    Day

    Online

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