NEW - Currency Transaction Reporting: Line-by-LineWith Deborah Crawford
- 1 Video
- 1 Multimedia
- 4 Downloads
- 1.0 hr
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.
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.