Bank Secrecy Act Basics: Currency Transaction Reports (CTR)

Welcome to the “Currency Transaction Reports (CTR)” lesson which covers the Currency Transaction Report. This lesson is the second of three in the “Bank Secrecy Act Basics” course, which gives financial institution employees a preliminary overview of the BSA and its mandated forms. After viewing this lesson, financial institution employees will understand the rules, requirements, and exceptions of the CTR, as well as how to respond to suspected structuring.