Otherif the persons id typeis ssn-itiin and the idnumber is pre filledwith zeros, we selectid type _ and enterthe id number of theid used to verify theclientCurrencyTransactionReportingwhat doesCTRstand for?Trueif multipletransactions, selectfirst transactionprocessed within thesession that wouldtrigger the CTRif systemerror occurs,escalate tofor resolutionfulladdressthese aresome (notall) CTRrequiredfieldsIDinformationtransactionsshould beginwith accessingthe customersfolder andverifying...Terroristfinancingfinancial institutionsare required to reporttransaction and clientdetail for cash trans.exceeding 10,000 toreduce...WithdrawalJoe and sue have jointaccounts. Sue is notpresent during thetransaction. Unless Joespecifically mentions thatthey will both benefit fromthis transaction, then weassume only joe willbenefit.Deliverymethodthis fieldis leftblank10,000.01CTR is requiredwhen currencyamount meetsor exceeds thisamountOccupationuse specificdescriptionsall cash should be"bought in" at thebeginning of thetransaction withthe "cashexchange"functionTwicecurrencyexchanges over10,000 will requireyou to collectholder/collectorinformation...Prefillthisautofillsholdersinformationperson onwhose behalfthe transactionwas conductedif holder is notpresent at the time oftransaction but isbenefitting from thetransaction whenobtaining theirinformation we select$ $  $ $this is anexample of areportabletransactionFirst & lastname, ssn,occupationthese aresome (notall) CTRrequiredfieldsMoneyLaunderingfinancial institutionsare required to reporttransaction and clientdetail for cash trans.exceeding 10,000 toreduce...IDBeforeaccesing afolder wemust alwaysask for ...cashwithdrawalsthis is anexample of areportabletransactionpPresentif the holderis presentwe checkthis boxwirenumberremove _ fromthe accountnumber field if itpopulates toCTRWarningboxthis is willappear whena CTR isgeneratedinformationis currenttransactionsshould beginwith accessingthe customersfolder andverifying...Samedayreview and orcorrectionsmust bemade on _file is createdAddnewwhen you clickthis thepersonalinformationscreen willdisplayFinancialcrimefinancial institutionsare required to reporttransaction and clientdetail for cash trans.exceeding 10,000 toreduce...DOBthese aresome (notall) CTRrequiredfieldscashdepositsthis is anexample of areportabletransactionFinCENCTRPamphletif a client hasquestionsregarding CTRwe can givethem the...if a deposit is madeinto a _ accountwhere a holder is notpresent but benefitingfrom the transaction,we must obtain bothparties informationOtherif the persons id typeis ssn-itiin and the idnumber is pre filledwith zeros, we selectid type _ and enterthe id number of theid used to verify theclientCurrencyTransactionReportingwhat doesCTRstand for?Trueif multipletransactions, selectfirst transactionprocessed within thesession that wouldtrigger the CTRif systemerror occurs,escalate tofor resolutionfulladdressthese aresome (notall) CTRrequiredfieldsIDinformationtransactionsshould beginwith accessingthe customersfolder andverifying...Terroristfinancingfinancial institutionsare required to reporttransaction and clientdetail for cash trans.exceeding 10,000 toreduce...WithdrawalJoe and sue have jointaccounts. Sue is notpresent during thetransaction. Unless Joespecifically mentions thatthey will both benefit fromthis transaction, then weassume only joe willbenefit.Deliverymethodthis fieldis leftblank10,000.01CTR is requiredwhen currencyamount meetsor exceeds thisamountOccupationuse specificdescriptionsall cash should be"bought in" at thebeginning of thetransaction withthe "cashexchange"functionTwicecurrencyexchanges over10,000 will requireyou to collectholder/collectorinformation...Prefillthisautofillsholdersinformationperson onwhose behalfthe transactionwas conductedif holder is notpresent at the time oftransaction but isbenefitting from thetransaction whenobtaining theirinformation we select$ $  $ $this is anexample of areportabletransactionFirst & lastname, ssn,occupationthese aresome (notall) CTRrequiredfieldsMoneyLaunderingfinancial institutionsare required to reporttransaction and clientdetail for cash trans.exceeding 10,000 toreduce...IDBeforeaccesing afolder wemust alwaysask for ...cashwithdrawalsthis is anexample of areportabletransactionpPresentif the holderis presentwe checkthis boxwirenumberremove _ fromthe accountnumber field if itpopulates toCTRWarningboxthis is willappear whena CTR isgeneratedinformationis currenttransactionsshould beginwith accessingthe customersfolder andverifying...Samedayreview and orcorrectionsmust bemade on _file is createdAddnewwhen you clickthis thepersonalinformationscreen willdisplayFinancialcrimefinancial institutionsare required to reporttransaction and clientdetail for cash trans.exceeding 10,000 toreduce...DOBthese aresome (notall) CTRrequiredfieldscashdepositsthis is anexample of areportabletransactionFinCENCTRPamphletif a client hasquestionsregarding CTRwe can givethem the...if a deposit is madeinto a _ accountwhere a holder is notpresent but benefitingfrom the transaction,we must obtain bothparties information

CTR - Call List

(Print) Use this randomly generated list as your call list when playing the game. There is no need to say the BINGO column name. Place some kind of mark (like an X, a checkmark, a dot, tally mark, etc) on each cell as you announce it, to keep track. You can also cut out each item, place them in a bag and pull words from the bag.


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  1. if the persons id type is ssn-itiin and the id number is pre filled with zeros, we select id type _ and enter the id number of the id used to verify the client
    Other
  2. what does CTR stand for?
    Currency Transaction Reporting
  3. if multiple transactions, select first transaction processed within the session that would trigger the CTR
    True
  4. if system error occurs, escalate to for resolution
  5. these are some (not all) CTR required fields
    full address
  6. transactions should begin with accessing the customers folder and verifying...
    ID information
  7. financial institutions are required to report transaction and client detail for cash trans. exceeding 10,000 to reduce...
    Terrorist financing
  8. Joe and sue have joint accounts. Sue is not present during the transaction. Unless Joe specifically mentions that they will both benefit from this transaction, then we assume only joe will benefit.
    Withdrawal
  9. this field is left blank
    Delivery method
  10. CTR is required when currency amount meets or exceeds this amount
    10,000.01
  11. use specific descriptions
    Occupation
  12. all cash should be "bought in" at the beginning of the transaction with the "cash exchange" function
  13. currency exchanges over 10,000 will require you to collect holder/collector information...
    Twice
  14. this autofills holders information
    Prefill
  15. if holder is not present at the time of transaction but is benefitting from the transaction when obtaining their information we select
    person on whose behalf the transaction was conducted
  16. this is an example of a reportable transaction
    $ $ $ $
  17. these are some (not all) CTR required fields
    First & last name, ssn, occupation
  18. financial institutions are required to report transaction and client detail for cash trans. exceeding 10,000 to reduce...
    Money Laundering
  19. Before accesing a folder we must always ask for ...
    ID
  20. this is an example of a reportable transaction
    cash withdrawals
  21. if the holder is present we check this box
    pPresent
  22. remove _ from the account number field if it populates to CTR
    wire number
  23. this is will appear when a CTR is generated
    Warning box
  24. transactions should begin with accessing the customers folder and verifying...
    information is current
  25. review and or corrections must be made on _ file is created
    Same day
  26. when you click this the personal information screen will display
    Add new
  27. financial institutions are required to report transaction and client detail for cash trans. exceeding 10,000 to reduce...
    Financial crime
  28. these are some (not all) CTR required fields
    DOB
  29. this is an example of a reportable transaction
    cash deposits
  30. if a client has questions regarding CTR we can give them the...
    FinCEN CTR Pamphlet
  31. if a deposit is made into a _ account where a holder is not present but benefiting from the transaction, we must obtain both parties information