Items Tagged with 'CTR'
Under what circumstances does my CU have to fill out a CTR?
March 1, 2014
Under what circumstances does my CU have to fill out a CTR?Read More
The regulation also includes recordkeeping requirements for wire transfers and monetary instruments.
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