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COMPLETING THE CURRENCY TRANSACTION REPORT
Self-paced online course: ABA eLearning
Price: $95 members; $130 non-members ENROLL NOW
Course Description: The Bank Secrecy Act (BSA) requires the reporting
of currency transactions that meet certain thresholds. One report used to
assist law enforcement tracking of cash is the Currency Transaction Report
(CTR). In Completing a Currency Transaction Report, students will be given
valuable information about when a CTR should be completed and will follow line by line instructions to complete a sample form.
Audience: Anyone who is responsible for completing a Currency
Transaction Report.
Learning Objectives: After completing this course, students will
be able to:
- Identify the circumstances
when a Currency Transaction Report (CTR) should be filed
- Learn how to aggregate
multiple transactions for reporting purposes
- Complete a Currency
Transaction Report
Prerequisites: To get the most out of this course, students
should be familiar with general banking practices, either in
deposit/operations or lending functions.
Course Credits: AIB: 0.0
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