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2010 CTR/BSA MULTIPURPOSE
MANUAL UPDATE
This revision contains significant enhancements primarily to the sections pertaining to CTRs and Exemptions, along with changes to the Appendices. The following constitute the revision:
Chapter 1 -- General CTR Filing Requirements
Chapter 2 – Reportable and Nonreportable Transactions
Preventing identity theft, using a “who, what, when, why, and how” approach
Updated information about the free credit report service available from each of the big three credit bureaus and offered through the FTC
Added information about the “identity theft red flags”