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One HOUR webinar
During this one-hour program we will review the instructions and details of completing the CTR for your staff. This program includes a CTR Handbook and examples with many examples of hour to complete the CTR for individuals, businesses, trusts, POAs and more.
-How to complete the CTR line by line
-Examples on how to fill out the CTR
-Aggregated versus multiple transactions
-Check cashing on the CTR
-Reporting account numbers on a CTR
-Completing the CTR when multiple roles are involved
-Completing the CTR when multiple branches are involved
-Completing the CTR when there are joint owners
-Business accounts, trusts and Iolta CTRs
-Cashing payroll checks
-Wires and other types of transactions not going through the account
-And much much more.
Currency Transaction Reporting: Line by Line
Questions and Answers