Introductory BSA AML Examiner School Manual Palm Springs 2019

WARNING: PRINTED VERSIONS OF THE BSA E-FILING FORMS ARE NOT FOR SUBMISSION AND WILL NOT BE PROCESSED BY FinCEN.

Version Number: 1.0

Currency Transaction Report

FilingName

CTR ID: 395123

*1 Type of filing

Initial report Correct/Amend prior report FinCEN directed backfiling

Document Control Number / BSAIdentifier

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