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Credits

Sponsored by Lorman Education
Only registered attendee will receive continuing education credit.
Product ID: 409914
 
Credit & Course Provided by:

Currency Transaction Report: How to File and Common Errors

Live Webinar
June 14, 2022
1:00 pm ET (12 pm CT, 11 am MT, 10 am PT)
1 hour 5 minutes
Live Webinar$149Register Now

Ensure compliance in preparation of these currency transaction reports and avoid sanctions for noncompliance.

This course will educate and assist United States persons who have the obligation to file any of the numerous currency transaction reports and the professionals who prepare and file these forms on behalf of their clients. The information contained in these forms assists law enforcement in its anti-money laundering efforts. When businesses and individuals comply with the reporting laws, they provide authorities with an audit trail to stop tax evasion, drug dealing, terrorist financing, and other criminal activities. The government is very serious about these currency transaction reports and has put in place serious civil and criminal penalties for noncompliance. This information is critical for persons involved in the preparation of these currency transaction reports so that they can be confident that their efforts comply with the law and that they and their employers will avoid sanctions for noncompliance.

Learning Objectives

• You will be able to define the common errors people make with the required currency transaction reports.

• You will be able to describe the potential sanctions for failure to properly prepare and file currency transaction reports.

• You will be able to discuss how to cure problems in a person’s historical erroneous currency transaction reports.

• You will be able to explain the government’s rationale for the numerous currency reporting forms.

Registration

Live Webinar$149Register Now