Online Education Course

Back
The Bank Secrecy Act - Currency Transaction Reporting (CTR)

2018-05-14

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.

View the course for more details.

Please sign up for the Premium Membership to view this content.