LPR Training Modules

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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