The webinar will go line by line through the CTR. You will learn how to avoid pitfalls and common errors. These errors can cost you time and penalties in corrections. You will receive a large handbook of common scenarios at your financial institution plus you will be trained on the latest instructions and interpretations.
Count this training for job specific training for BSA Staff and Tellers
The four key sections of the CTR
Review which data fields are required and which are not required
Learn about NAICs codes and their use in the CTR
Understanding and using the FinCEN directed back filing box
How to fill out the CTR on Sole Proprietors, LLCs and Joint Accounts
How to fill out the CTR on IOLTAs, POAs, and all the hard fiduciary accounts
Examples of the CTR—Over 20 examples of the CTRs completed
Changes to Part I
Business Account Changes Pending—Location, Location and Location
CTR Exemptions and risk considerations
Deborah Crawford is the President of gettechnical inc. She specializes in compliance and regulations for the deposit side of financial institutions. Her 27+ year career in banking and training began at Hibernia National Bank. She has been a seminar leader for many state associations and credit union groups across the nation. She has Bachelors and Masters degrees from Louisiana State University.
Audit and Internal Controls,Bank Secrecy Act (BSA) and AML,Checks,Compliance,Compliance Management and Auditing,Deposit Operations,eCompliance,Lending: Administration, Compliance and Operations,OFAC,Operations,Operations Compliance,Risk Management,Security