CTRs: Line by Line (Webinar)


March 11, 2025
10am-11:30am


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


During this webinar we will dissect the CTR page by page and line by line.  You will receive a CTR Handbook with pages of examples and instructions for how to complete each part of the CTR.  It’s detailed and time consuming to complete CTRs, so we want to get them right.  Learn everything you can about CTR completion in this webinar.
 
Topics include:
•        General instructions to the CTR
•        Line-by-line instructions to the CTR
•        Multiple roles
•        Aggregated Transactions
•        Armored cars
•        Private ATMs
•        Power of attorney, minors, fiduciary transactions
•        Pending rules on businesses



BSA Officers, BSA Staff, CTR analysts, Tellers, Branch Managers, Training and any other person who completes a CTR



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
3/11/2025 10:00 AM - 11:30 PM

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