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Title 31 Part 2: Transaction Records and Reports


30 minutes

About the Course


  • Understand the Multiple Transactions Log (MTL), Currency Transaction Report (CTR), Negotiable Instrument Log (NIL)

  • Identify how and when to log an MTL, CTR, or NIL

  • Know how to comply with the Office of Foreign Asset Control (OFAC)

  • Gain awareness of the consequences of non-compliance


Primary regulations: Code of Federal Regulations - Title 31




Duration: 30 minutes

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Consent Preferences