The currency transaction report was initiated by the Bank Secrecy Act in 1970. However, not all transactions of $10,000 and more need to reported with a CTR. Recent legislation has identified certain groups known as exempt persons. There are three categories of exempt persons.
Quality Learning is learning that fosters the individuals ability to be acquire, knowledge and understanding which is then utilised within real situtions to make valid, informed decisions, and also enhances the individuals ability to be positively involved in the sharing of ideas, understanding and opinions.
The Quality Matters standards assure that the online components of these courses promote learner engagement and provide students with all the tools and information they need to be successful learners. As discussed in the presentation, there are 41 specific review standards. This handout provides a listing of these standards. The Quality Matters toolset and process are: Based in national standards of best practice, the research literature, and instructional design principles. Designed to promote student learning.