Currency Transaction Reporting (CTR) – Basic Requirements and Recent Updates
Price range: $335.00 through $735.00
Overview
Date Recorded: December 10, 2025
Presenter: Mark Dever, Director, Forvis Mazars, LLP
A two-hour webinar to update members of the compliance and audit staffs on the “challenges” presented when completing the CTR.
An integral part of the BSA landscape for fifty-five years (20.5 million were filed in 2024), proper CTR completion continues to play a critical role in a financial institution’s overall compliance with the BSA. FinCEN and its law enforcement partners continue to utilize information provided through BSA filings in their efforts to confront serious threats, including terrorist organizations, rogue nations, WMD proliferators, foreign corruption, and increasingly serious cyber threats as well as transnational criminal organizations. This webinar will review feedback from seminar attendees and examiners on the proper completion of the CTR.
Here’s What You’ll Learn:
- Basic CTR filing requirements
- Currency Reporting on Sole Proprietorships
- Currency Reporting on Legal Entities
- Currency Reporting on Joint Personal Accounts
- Currency Reporting on Trust Accounts
- Currency Reporting on Government Entities
- FinCEN 2012-G001
- Part 1, Line 2 completion
- Multiple vs Aggregated Transactions
- Bank to Bank Currency Transfers
- Armored Car Transports
- Exemption Reminders
- Allow questions from participants
Recent well-publicized BSA enforcement actions, fines, and deferred prosecution agreements continue to support a climate proving BSA compliance remains of paramount importance to all financial institutions. This two-hour webinar from ProBank Education Services will provide the compliance and internal audit staffs with a current “snapshot” of the challenges associated with the proper completion of the CTR.
FORMAT/INSTRUCTIONAL METHOD: GROUP INTERNET BASED
An online presentation and any additional supplemental materials, as applicable, will serve as the basis of the presentation. You will have the option to stream the audio through your computer or dial-in using a telephone number/PIN. Ample time will be dedicated to taking questions from attendees. Be sure to submit your questions during the webinar, as we are unable to offer telephone or email support after the presentation.
Who Should Listen
This webinar will be of most value to members of the compliance community responsible for compiling, reviewing, and filing the Currency Transaction Report, and it will also assist them in meeting their annual BSA training requirements. The webinar will also be helpful to internal senior audit managers and members of the internal audit team responsible for performing the independent testing for compliance with the BSA.
Program Level: Intermediate
Prerequisite/Advanced Preparation: Basic Knowledge of BSA/AML Regulations
Advanced Preparation: None
Delivery Method: Group Internet Based
Field of Study: Specialized Knowledge
Copyright Disclaimer
Any recording, transmission, retransmission, or republishing of any portion of this webinar is prohibited.
