CTRs Line by Line (Webinar)


March 4, 2024
2:30-4pm


Member Fee (Live or Recording):  $165 per connection 
Non-Member Fee (Live or Recording):  $265 per connection 


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.
 
Topics include:
• 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 new CTR
• Understanding and using the FinCEN directed back filing box
• How to fill out the new 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 new CTR - over 20 examples of the CTR
• Business Account Changes Pending


This webinar will benefit tellers, teller managers, branch operations, deposit services, training, new accounts and BSA personnel.
 

Debbie Crawford is the President of gettechnical, Inc. a Florida-based firm, specializing in the education of banks and credit unions across the nation. Her 35+ years of banking and teaching experience  began at Hibernia National Bank in New Orleans. She graduated from Louisiana State University with both her bachelor's and master’s degrees. Deborah's specialty is in the deposit side of the financial institution where she teaches seminars on regulations, documentation, insurance and Individual Retirement Accounts.
When
3/4/2024 2:30 PM - 4:00 PM

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