LPR Training Modules
On this page we provide a series of training modules that discuss various aspects of the U.S. Department of the Treasury’s large position reporting rules.
Module #1 – Overview
Length - 5:59
- Background
- Purpose
- Notification Methodologies
Module #2 – Applicability
Length - 7:16
- Securities Covered by the Rules
- Control is the Determining Factor
- Who is Required to Report
Module #3 – Reporting
Length - 9:04
- Large Position Reporting Threshold
- Reporting Requirements
- Recordkeeping Requirements
- Supplementary Formula Guidance
Module #4 – LPR Webform
Length - 10:30
- Completing the Webform
- Verifying your Submission
- Submitting an Amended Report