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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