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CTR Filing

CTR Filing

In this presentation, John Burnett will discuss each of the changes in detail, providing you with the information you will need to file CTRs that are compliant with the revised instructions.

Instructor:

John Burnett

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    This Course explains why your CTR filing is about to become more complex and time-consuming. 

    “In an effort to both enhance regulatory efficiency and provide complete and accurate CTR data to law enforcement, we are clarifying the requirements of financial institutions reporting on currency transactions ….” (FinCEN Ruling FIN-2020-R001, February 10, 2020)


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