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CT SMR User Guide Rune Jul Niels Rode Kristen sen Peter Backer Jan Kloppenborg Henrik Madsen April 3, 2013 1 Contents 2 1 Introduction 1.1 Getting started. . . . . . . . . . . . . . . . . . . . .

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What is ctsmr?

CTSMR stands for Currency Transaction Suspicious Activity Report.

Who is required to file ctsmr?

Financial institutions, such as banks and credit unions, are required to file CTSMR.

How to fill out ctsmr?

CTSMRs can be filled out electronically through the Financial Crimes Enforcement Network's BSA E-Filing system.

What is the purpose of ctsmr?

The purpose of CTSMR is to report suspicious transactions involving currency that may indicate money laundering or other illegal activities.

What information must be reported on ctsmr?

CTSMRs must include information about the suspicious activity, the individuals involved, and the financial transactions.

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