Items Tagged with 'CTR'

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Know When to Report Suspicious Activity

BSA compliance starts with well-trained staff.
Front-line staff is the first line of defense against illegal activities such as money laundering and terrorist funding.
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Compliance Q&A: Currency Transaction Reports

Under what circumstances does my CU have to fill out a CTR?
Under what circumstances does my CU have to fill out a CTR?
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There’s More to BSA than SARs and CTRs

The regulation also includes recordkeeping requirements for wire transfers and monetary instruments.
When we hear “BSA,” we tend to think about Currency Transaction Reports (CTR) and Suspicious Activity Reports (SAR), but there are other requirements, too.
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Credit Union Magazine

Credit Union Magazine

October 2014

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