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FinCEN Currency Transaction Report FinCEN CTR 2023-2024

Nj 1065 Instructions 2023-2024 Form

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Video instructions and help with filling out and completing FinCEN Currency Transaction Report FinCEN CTR Form

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Instructions and help about 2019 nj instructions 1

thank you Sam good day everyone thanks for joining us we're going to talk about this new FinCEN currency transaction report one of the things I've heard regulators say over and over again is the most frequent violation that they find during BSA examinations is that the currency transaction reports are completed incorrectly that's what we're going to work on that's exactly what it is that we want to avoid Sam has mentioned the fact that there are written materials and support of the program one of the decisions that I made and we'll chat about it a little bit was to make sure that you were looking at the original source documents in other words you have primary resources to look over during this presentation I can catch the place to start with the new currency transaction report with a new suspicious activity report as well first of all it's kind of set the stage currently the attention of GTR the report only exists in electronic format there are no more paper forms there will be no mor

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