Training module created by:  Title 31 Testing, LLC

Red Lake Gaming Enterprises, Inc

Title 31 Training

Currency Transaction Reports now filed on BSA e-Filing System

As of July 1, 2012, CTRs are now filed, exclusively, using the BSA e-Filing System. 

The government will no longer accept hard (paper) copies of the old (Legacy) Form for CTRCs. CTRC’s are now called CTR’s under the new BSA e-Filing System.