Series 28: Currency And Transaction Reporting

Taken from our Series 28 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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I took this Series 28 today and passed on my first try! I think the practice exams helped a ton, though in general, I would say the actual test seemed (at least to me), more difficult than the practice exams. Either way, couldn't have done it without the Solomon Exam Prep.

Gayle Espinosa. Los Angeles, CA

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Nikita Brown, BMI. Atlanta, GA

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