Series 27: Currency And Transaction Reporting

Taken from our Series 27 Online Guide

Currency and Transaction Reporting

A financial institution must electronically file a Currency Transaction Report (CTR) with FinCEN for each currency transaction that exceeds $10,000 during a single business day. Multiple currency transactions in excess of $10,000 may be reported as a single transaction if they are made by the same

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Last August 2020 I passed the Series 28 on the first try using your materials. I just wanted to drop in and let you know I passed the Series 27 exam today!! I am so happy today as I took the test in Jan of this year and missed it by 3 points. I switched up my focus and really zoned in the most heavily weighted chapters. This is by far the hardest exam I have taken. Thank you Solomon for your excellent study materials. I'll be back when I pass the next one ;)

Nikita Brown, BMI. Atlanta, GA

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Andrew Nerys, Square Inc. San Francisco, CA