3rd Verafin Edition
Currency Transaction Report (CTR) filing is a fact of life at financial institutions that can be complex and cumbersome. Our Currency Transaction Reporting for Dummies® eBook explains the fundamentals of this essential compliance requirement and highlights the benefits of reporting automation for filing CTRs promptly and proficiently.
- Correctly complete the report
- Avoid costly filing mistakes
- Streamline your processes
- Choose the best automated system