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CTR Line by Line

We will thoroughly examine the Currency Transaction Report by breaking down each section in great detail.

OnDemand
Recorded Tuesday,
May 16th, 2023
Presented by Deborah Crawford
$279.00 or 1 Token

Includes: 30 Days OnDemand Playback, Presenter Materials and Handouts

  • BSA
  • Deposit
  • Deposit Compliance
  • Teller
  • Bank Legal Counsel
  • Branch Manager
  • Customer Service Representative
  • Deposit Operations Manager/Specialist
  • New Accounts Representative
  • Teller
  • Trainer

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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.

What You'll Learn

  • 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
  • Changes to Part I
  • Business Account Changes Pending

Who Should Attend

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

Deborah Crawford

Instructor Bio

Deborah Crawford is the President of Gettechnical Inc., a Florida based training company. She specializes in the deposit side of the financial institution and is an instructor on IRAs, BSA, Deposit Regulations and opening account procedures. She was formerly with Hibernia National Bank (now Capital One) and has bachelor's and master's degrees from Louisiana State University. She has 35+ years of combined teaching and banking experience.

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