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Currency Transaction Reports

Course Description

We file both CTRs and SARs in our reporting piece of BSA. The CTR is the oldest piece of BSA work and tracts cash in and cash out over $10,000. This information is gathered by tellers and submitted by the BSA Department takes a great deal of time for our front line staff and BSA Department.
12 Minutes
Series: BSA for the Board Talks
Roles: Board of Directors

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