Online Education Course

The Bank Secrecy Act - Currency Transaction Reporting (CTR)


Regulatory Authority: BSA - USA Patriot Act

Credit Hours:

A financial institution has a statutory and regulatory requirement to file a Currency Transaction Report (CTR) for currency transactions of more than $10,000, when the transaction occurs by, through or to the financial institution.  Transactions that fall within the reporting requirements include deposits, withdrawals, cash exchanges, payments and transfers.

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