Hello, my name is Laura Wilson. I work for Pegasus Educational Services and have been a trainer on compliance related topics for almost 30 years. I understand the importance of training your staff to complete the Currency Transaction Report (CTR) using a reliable resource. Well, look no further because you have found it! Our program is copyrighted January 2015 and utilizes the Fencin CTR version 1.2, following the instructions version 1.4 released in September of 2014. Have you ever had an employee look at the Currency Transaction Report and think, "I will never be able to do all of this"? There is indeed a lot to completing Vincent's new Currency Transaction Report. To ensure that all of your staff's questions are answered, we have gathered and addressed the frequently asked questions regarding the Vincent CTR. This information is also provided by the Financial Crimes Enforcement Network, the same organization that produced the CTR. Our frontline training for completing the Currency Transaction Report is available in two different versions. Both versions are on-demand and immediately accessible upon purchase. The first version is our singular classroom version, which is ideal for training a group or one employee at a time. The second version is our multi-user version, which comes with a zip file that includes everything you need to post this program on your bank's intranet. Thank you for your interest in Pegasus on-demand programs. We hope you enjoy it.
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Fincen Sar xml example Form: What You Should Know
Filing Information | Fin.gov This document is a reference by Fin-CEN.
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