Part one of this webinar provides a thorough review of the Currency Transaction Report (CTR) process. We’ll cover completing the form and proceed all the way to maintaining exemptions. Learn more about whom you can exempt and whom you cannot exempt. Learn how to complete CTRs with armored cars, aggregation of currency and many special issues on the CTR itself. Ten Hot Spots for CTR completion will be included, as well as tips for avoiding examination issues.

Display event – CTRs and SARs: Line By Line (Webinar) (lba.org)