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One of the most detailed webinars on CTRs you may ever attend.We will go line-by-line through the instructions and follow up with very detailed examples. Last October FinCEN made changes to the FAQs on joint accounts and multiple roles on CTRs. This February the changes on dbas and multiple locations were delayed but we still need to get ready for these changes.
-How to back file a CTR and write a letter to FinCEN
-How to handle the cash ins and outs on joint accounts
-Changes to Line 2 on role of customer
-Delayed Changes to businesses and dbas
-Delayed Changes on multiple locations
-IOLTA Deposits in cash
-Power of attorney deposits and withdrawals
-And much much more
What you will receive:
CTR Handbook and Examples
Questions and Answers
This webinar was very helpful. I appreciated the support material with the CTR examples. Our team liked all the details that were shared. We called into h...Read More
This webinar was very helpful. I appreciated the support material with the CTR examples. Our team liked all the details that were shared. We called into hear audio, and sometimes it would cut in and out.Read Less
Need more time and examples....
Need more time and examples....Read Less
Good information on the CTR changes and for exemptions.
Good information on the CTR changes and for exemptions.Read Less