Completing a Currency Transaction Report

Course Catalog | ABA Member Registration | Non-Member Registration

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.

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


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