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Questions regarding CTR Exemption Management (Doc ID 2782703.1)

Last updated on JUNE 13, 2021

Applies to:

Currency Transaction Reporting - Version 8.0.0 and later
Information in this document applies to any platform.

Goal

CTR8.0.2.

Questions from client is below.


1. What objects we can apply exemption on? account, customer, currency transaction or system-generated CTR?
2. How do we create an exemption? via UI or data ingestion?
3. How can we see existing exemptions from UI and database?
4. How do existing exemptions typically work? Do they suppress system to generate CTRs on exempted account, customer or transaction or indicate on CTR generated via flag(s) or status?
 

Solution

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In this Document
Goal
Solution


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