Bank Secrecy Act for Frontline Employees - 02. Filing Currency Transaction Reports
Now that we know how currency transaction reports (CTRs) work and the requirements for filing them, we’re going to teach you how to file them. This process will vary depending on where you work, so check with your financial institution on their specific requirements. In this course, we’ll go over collecting verification information and where to properly record it. We’ll discuss the four sections of the CTR and how to complete them. We’ll also talk about what to do when customers are inconvenienced or frustrated by the CTR filing requirements.

The Employee Training & Development library group is designed to build confident, capable, and engaged employees at every level of your organization. From leadership and communication to customer service, time management, and professional growth, these courses empower your workforce with the skills needed to perform better, collaborate more effectively, and advance their careers. Delivered in an engaging, easy-to-assign format, this library helps organizations strengthen culture, improve productivity, and invest in long-term employee success—all from a single, flexible training solution.
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