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SPRING 2015 CFA ATLANTA Level I & II Review Courses and Study Program REGISTRATION FORM Spring 2015 ASFI Review Course and Mock Exam Enrollment is fast and easy. Simply complete this registration
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Level I and II are interagency transaction reports that must be filed with the Federal Reserve by specified financial institutions.
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Certain financial institutions, including depository institutions and money service businesses, are required to file Level I and II reports.
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Level I and II reports can be filled out and submitted electronically through the Federal Reserve's website.
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The purpose of Level I and II reports is to monitor and detect potential money laundering and other financial crimes.
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Level I reports require basic information on the transaction, while Level II reports require more detailed information such as customer information and transaction purpose.
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