Articles Tagged with 'CTR'

Compliance Q&A: Currency Transaction Reports

March 01, 2014
Under what circumstances does my CU have to fill out a CTR? READ MORE

There’s More to BSA than SARs and CTRs

May 23, 2012
When we hear “BSA,” we tend to think about Currency Transaction Reports (CTR) and Suspicious Activity Reports (SAR), but there are other requirements, too. READ MORE
CU Mag cover July 2014

Credit Union Magazine

July 2014

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