Our December AML/CFT Membership Group meeting was full of great information. We covered several recent happenings in the BSA/AML/CFT world, looked at the Currency Transaction Report (CTR) exemption requirements and much more.
Specifically, Kevin dove into an institution’s right to exempt certain qualifying businesses from the necessity of filing those currency transaction reports as well as some insights and common pitfalls when filling out the Designation of Exempt Person from.
2026 is sure to be full of changes when it comes to your BSA Program so join our group today and stay on top of it all!
Published
2026/01/08