Title 31 Transaction Reporting for Operations

45 minutes
SKU: CET31L2R22

This course will introduce employees to the key terms related to currency transaction reporting (CTR), multiple transaction log (MTL tracking), reportable and non-reportable transactions, tracking and reporting requirements related to negotiable instruments, deposit accounts, credit accounts and patron identification requirements for large currency transaction reporting.

Title 31 Transaction Reporting for Operations

Course Details

Learning Objectives

  • Identify Key terms related to large currency transactions
  • Differentiate between reportable and nonreportable transactions
  • Understand how to track transactions using Multiple Transaction Logs (MTL)
  • Determine if an entry must be made on the Monetary Instrument Log (MIL) or Negotiable Instrument Log (NIL)
  • Recall patron identification requirements
  • Identify wire transfer requirements
  • Track and report requirements for Credit Accounts
  • Understand requirements for Deposit Accounts
  • Obtain information required for Safekeeping Accounts
  • Know what we are allowed to say to our patrons

Specs

Intended Audience
All Casino and Card Club personnel with primary duties that involve tracking and documenting Title 31 reportable cash transactions
Languages
English, Spanish

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