FinCEN Bulletin

This is a copy of the latest Old Republic Underwriting Bulletin about FinCEN.

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FinCEN Overview Video

This video explains what FinCEN and it’s GTO is. Next, it will go into detail about the criteria for filing a Currency Transaction Report (CTR) and lastly, provide information on how to access the ALTA FinCEN form and our corresponding guide on how to fill it out.

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Geographic Targeting Order (GTO)

This is a copy of the U.S. Department of the Treasury’s Geographic Targeting Order.

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ALTA Information Collection Form

This is a copy of ALTA’s Information Collection form used to assist with filing the Currency Transaction Report (CTR).

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Guide: How to Complete the CTR

This PowerPoint will teach you step by step how to complete the Currency Transaction Report (CTR).

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