Currency Transaction Reporting        




The primary purpose of the Bank Secrecy Act (BSA) is to prevent and detect money laundering activity through financial institutions and certain other businesses in the United States. This course focuses on the currency transaction reporting (CTR) requirements of the BSA.


1 Hour(s)


  • Identify large currency transactions that must be reported.
  • Properly complete Currency Transaction Report (CTR) forms.

     92B1R4.2

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