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Basics of Currency Transaction Reporting (CTR) Measuring and Interpreting Deposit Pricing

Description

Measuring and Interpreting Deposit Pricing and Sales Results

Benefits of Interactive Learning

Demonstrate the appropriate response to questions regarding deposit insurance

and obey management strategies no longer work

Cease and Desist orders

Basics of Currency Transaction Reporting (CTR) Measuring and Interpreting Deposit PricingThe Course will focus on the basics of CTRs, the purpose and take attendees through each section of the CTR form to ensure that information is correctly entered. Attendees will receive an FAQ on different scenarios.

Exchange/Return Notes