Series 63: Currency Transaction Reports (CTRs) And Suspicious Activity Reports (SARs)

Taken from our Series 63 Online Guide

Currency Transaction Reports (CTRs) and Suspicious Activity Reports (SARs)

The Bank Secrecy Act requires that financial institutions report cash transactions of more than $10,000. These reports are called Currency Transactions Reports (CTRs). Financial institutions who suspect unlawful behavior on transactions involving more than $2,000 should file a Suspicious Activity Report (SAR).

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