charts and data

Currency Transaction Reports: Line by Line

In this fast-paced 90 minute webinar, TCA’s BSA Action Team will teach or refresh your knowledge of the FinCEN Currency Transaction Report (CTR), including a focus on the following:

  • Line by line review of each field
  • Complex aggregation scenarios
  • FinCEN updates to filing instructions (required compliance 9/1/20)
  • Common mistakes and missteps

Do You Need Compliance Help?

We’re here to review your current compliance strategy and help you find A Better Way to manage risk.

Give Us A Call

800-934-REGS