CTR E-Filing

Currency Transaction Reporting need not be a complex procedure for tellers. Cash transactions requiring conductor verification include automated data population to efficiently collect necessary customer information. CTRs are automatically created based on aggregate cash activity, available for electronic review by BSA personnel prior to electronic filing to FinCEN.

Administrative functions allow for exempt depositors and for linking frequent conductors to certain accounts. Large currency reports provide account and customer analysis to meet the needs of BSA personnel to validate each CTR created.