Currency Transaction Reporting

iHub now provides CTR creation, which financial institutions file with the Financial Crimes Enforcement Network (FinCEN) to report currency transactions over $10,000. CTRs are part of a bank's anti-money laundering (AML) efforts to prevent money laundering and other financial crimes.

Enhanced coverage of additional reporting types helps financial institutions better meet regulatory requirements.

Steps to Enable

You don't need to do anything to enable this feature.

Key Resources

• Investigation Hub CS Documentation