Skip to content

Anti-Money Laundering Documentation

Answered by: 

Question: 
Is the Currency Transaction Report 104 a part of the Anti Money Laundering documents that needs to be signed by an Attorney?
Answer: 

First, the sun set on Currency Transaction Report 104 on April 1, 2013. This was replaced by the e-Filed FinCEN CTR. Whether a physical signature on the old paper CTRs or an electronic signature on the new reports, there has never been a requirement that it be signed by an attorney.

First published on 04/06/2015

Filed under: 
Filed under compliance as: 
Filed under security as: 

Banker Store View All

From training, policies, forms, and publications, to office products and occasional gifts, it’s available here:

Banker Store

hot right now

image description

Looking for effective, convenient training on a particular subject?

BOL Learning Connect offers more than 200 courses ON-DEMAND or on CD ROM from AML to Reg Z and every topic in between.

Search Topics