This essential course teaches you how to set up Currency Transaction Reporting to automate the process of reporting cash transactions that exceed $10,000 in any one business day to the FinCen group electronically. You’ll also learn how to use Currency Transaction Reporting on a day to day basis. Be ready to practice what you learn in this informative, step by step training. You’ll be able to take what you learn and apply it to your job tasks. Prior to attending this course it is helpful the attendee has a basic understanding of reporting guidelines.
Gain an understanding of IRS Government Reporting. In this self-paced course, you’ll learn basic processing in a step by step approach as well as how to perform prior year corrections. We wrap it all up with a demonstration of how to use the IRS taxpayer and IRS amendment reporting features. If you process over the counter items and make amendments, this course is for you.
In this self-paced course, you’ll learn how IBS TellerInsight and IBS Currency Transaction Reporting work together, about system setup for both TellerInsight and Currency Transaction Reporting, and how single currency transactions and multiple large currency transactions are managed by TellerInsight and Currency Transaction Reporting.This course does not focus on step by step procedures for IBS TellerInsight or IBS Insight Currency Transaction Reporting. If you need step by step assistance, please refer to your user documentation or online help.
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