6 Configuring CTR Installation Parameters and Metadata

This chapter provides instructions for configuring the installation parameters and security settings for Currency Transaction Reporting.

This chapter includes the following topics:

• Configuring OAS
• Configuring the Exemption Expiry
• Configuring the Exemption Password
• Configuring the CTR Due Date
• Configuring the Due Date Indicator Period
• Configuring Persons Involved for Cash Out
• Configuring Additional Addresses
• Configuring Notifications
• Configuring the Lock Time Period Attribute
• Configuring E-mail
• Configuring the Due Date Indicator Period
• Configuring the Parent Organization
• Configuring the Look Back Period
• Configuring the Default Security Attribute
• Configuring the Default Sender Attribute
• Configuring Link Analysis
• Configuring SDTM
• Configuring Purge
• Configuring Transmitter Record for E-File
• Configuring CTR Parent FI and Location Information
• Configuring Exempt Filer Bank
• Configuring Affiliated Bank
• Using the Account Trim Table