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Currency Transaction Reporting For Dummies,
Understand the essentials of currency transaction reporting Ensure that you complete your CTR forms correctly with this friendly guide BSA/AML compliance and risk management professionals know how tricky filing currency transaction reports can be. This helpful book provides step-by-step instructions for completing the form, and explores how automating the CTR process could save you valuable time and energy. Discover how Complete the entire report, part by part Avoid common CTR filing mistakes Select the best automated system
48 pages, Paperback
Published May 31, 2011
7 people want to read
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