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Completing a Currency Transaction Report

Course List | ABA Member Registration | Non-Member Registration

*Reviewed: Dec. 2011

Completing a Currency Transaction Report provides a way to know when a Currency Transaction Report should be filed when transactions meet certain thresholds. The course also describes how to aggregate multiple transactions for reporting purposes. This course explains how to complete a Currency Transaction Report, and provides various opportunities to practice completing the report with real-life customer scenarios.

Price

$130 Nonmembers / $95 Members

ABA Frontline Compliance

This course is available to ABA Member banks at no cost under a license agreement. Learn more.

Course Credits

AIB: 0, ICB: 0

Prerequisites

None 

Required Software

None

Optional Software

Adobe Acrobat Reader and RealPlayer

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

 

*Reviewed to meet current regulations, no changes were made.


Questions? Please contact training@aba.com for more information.