Yes, CU*BASE automatically generates CTRs for large dollar transactions. You will need to configure the Bank Secrecy Act Monitoring Configuration with this setting. You can also select to have only a warning message appear, if you prefer.
Warning messages or CTR forms will appear when posting on the following teller screens (depending on which transaction types are being tracked for BSA in the Bank Secrecy Act Monitoring Configuration):
- Teller Funds In
- Teller Deposits/Withdrawals
- Teller Misc. Receipts
- Teller Misc. Advances
- Teller Money Orders
- Teller CU Checks
Use the link below to learn more about this feature.