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

+ Read More

More Series 28 Info

What are people saying?

Create an Account

Since you're reading about Series 28: Currency And Transaction Reporting, you might also be interested in:

Series 24 - Numbered Accounts

Series 51 - The 529 Savings Plan

Series 79 - 3.2.6. Return on Investment Ratios

Series 53 - 4.2.5.1. Delivery of the Bonds

Please Enable Javascript
to view this content!

Site Login

TESTIMONIALS

What are people saying?

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

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

I wanted to let you know I passed my Series 28 today!! Thanks for great prep materials. I have been working really long hours at my job and it was a challenge finding the time to study. The video lectures proved to be a big help. I’m glad that exam is over!!!

Nikita Brown, BMI. Atlanta, GA

I passed first try on the SIE. Thanks to Solomon! The exam simulator is super helpful for prepping for test day.

William Windham, Solebury. Brooklyn, NY

Solomon is the BEST!!! Passed the Series 7 on the first try. The lessons are videos and lessons are good. The practice exams are EXCELLENT. Focus on options and muni's. Load up on practice exams and you will be fine. Thank you Solomon!!!

Brandon Collins, Benchmark. Memphis, TN

Dead-on Series 79 practice test questions. Thanks!

Jennifer Bush, Apercen Partners, Palo Alto, CA