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C O N V E N I E N T O N E DAY F O R M AT
Is Your Salary Guide Suffering From
ANALYZING & CONSTRUCTING SALARY GUIDES
February 20, 2010, RJ Hamilton Conference Center
9:00 a.m. 7:30 p.m. (registration
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What is c o n v?
C o n v stands for Currency Transaction Report, which is a report filed by financial institutions to report cash transactions over a certain threshold.
Who is required to file c o n v?
Financial institutions, such as banks and credit unions, are required to file c o n v.
How to fill out c o n v?
C o n v can be filled out electronically through the Financial Crimes Enforcement Network's BSA E-Filing System.
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The purpose of c o n v is to help detect and prevent money laundering and other financial crimes.
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C o n v must report information such as the identity of the individual conducting the transaction, the amount of the transaction, and the nature of the transaction.
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