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    BSA/AML: Exempting Customers from CTR Reporting

    BSA/AML: Exempting Customers from CTR Reporting

    SELF-PACED ONLINE COURSE: ABA ELEARNING
    *Created: September 2014
    Price: $55 Members / $75 Nonmembers

    Member Online Enrollment | Non-Member Online Enrollment
    This course is also available at discounted prices under an annual license.  Call or email for details. Call or email for details.This course is available to ABA Member banks at no cost under a license agreement. Call or email for details.
    Course Description:  BSA/AML: Exempting Customers from CTR Reporting explains the reasons why banks are permitted to exempt certain business customers from CTR reporting. This course explains both phases of the exemption process and the information that is needed. It lists the business entities that are not eligible for exemption from CTR reporting. This course also discusses the reasons for possible decisions to revoke customer exemptions.
    Audience: Any bank employees who need an understanding of the exemption process.
    Learning Objectives:  After completing this course, students will be able to:
    • Describe why reporting exemptions advance BSA policy
    • Explain the division between exemption “Phases” and the conditions for obtaining exempt status
    • Identify changes in business behavior that can cause loss of exemption

      The Nebraska Bankers Association is a Local ABA Training Provider.
      For More Information Contact:

      Joanne Smith
      Education and Member Information Coordinator

    Nebraska Bankers Association / 233 South 13th Street, Suite 700 / PO Box 80008 / Lincoln, NE 68501-0008