Currency Transaction Reporting: Line-by-Line Updated for 2022
Presented by
Deborah Crawford
Recorded on April 13, 2022
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The webinar will go line by line through the CTR. You will learn how to avoid pitfalls and common errors. These errors can cost you time and penalties in corrections. You will receive a large handbook of common scenarios at your financial institution plus you will be trained on the latest instructions and interpretations.
Count this training for job specific training for BSA Staff and Tellers
Program Highlights:
Deborah Crawford
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