FinCEN Form 104 Currency Transaction Report (CTR) generation
Teller CTRMaster™ assists tellers, bookkeepers, and data processing departments with producing the Currency Transaction Report (CTR). This module alerts tellers of CTR violations and allows them to electronically capture the Benefactor and Transactor information essential for the CTR report. Teller CTRMaster allows tellers to store data electronically and tracks and aggregates multiple cash transactions for multiple customer accounts. This module also accesses and updates an electronic file of both customer and non-customer information and transmits CTR data to FinCEN.
What It Does
- Assists in the production of the Currency Transaction Report (CTR).
- Allows tellers to store CTR data electronically and to transmit CTR data to FinCEN.
- Tracks and aggregates multiple cash transactions for multiple customer accounts.
What It Does For You
- Reduces the time it historically requires to complete and file FinCEN reports.
- Increases productivity.