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CTRs and SARS: Line by Line

One of the most detailed webinars on CTRs and SARs you may ever attend. We will go line-by-line through the instructions and follow up with very detailed examples.

OnDemand
Recorded Wednesday,
March 31st, 2021
Presented by Deborah Crawford
2h total length
2.5 CEU Credits
$279.00 or 1 Token

Includes: 30 Days OnDemand Playback, Presenter Materials and Handouts

  • BSA
  • Compliance
  • Risk Management/Legal
  • Bank Secrecy Act Officer/BSA Specialist
  • Compliance Officer
  • Deposit Operations Manager/Specialist
  • New Accounts Representative
  • Teller
  • Trainer

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Last October FinCEN made changes to the FAQs on joint accounts and multiple roles on CTRs. Those went into effect in September. Plus the new business account rules are delayed but we will review those.

We will also review line-by-line the text fields and requirements to complete the SAR. There are fields for cybercrimes, notes to FinCEN and narrative instructions. You will receive highlighted screen shots showing you how to complete and a SAR Handbook to help with timing, referral forms and other tools to help with your SAR filings.

What You'll Learn

  • New Rules on multiple roles now in effect
  • New business account rules delayed but not forever
  • How to back file a CTR and write a letter to FinCEN
  • How to handle the cash ins and outs on joint accounts
  • Changes to Line 2 on role of customer
  • Delayed Changes to businesses and dbas
  • Delayed Changes on multiple locations
  • IOLTA Deposits in cash
  • Minor accounts
  • Power of attorney deposits and withdrawals
  • How to complete the note to FinCEN
  • What is an advisory or GTO form
  • Cyber crimes
  • Human smuggling and human trafficking
  • Line-by-line review of all instructions
  • Copy of Form and instructions
  • Referral forms for staff, excel spreadsheet of all advisories and mortgages
  • How to complete a narrative
  • And much much more
What you will receive:

  • CTR Handbook and Examples

Who Should Attend

This webinar will benefit tellers, teller managers, branch operations, deposit services, training, new accounts and BSA Officers, BSA Support personnel, Deposit Operations, Compliance Officer, Branch Operations.

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.

Continuing Education Credit Information

Recommended for 2.5 CEU Credit Hours. After attending this webinar, each attendee can receive a Certificate of Attendance for self-reporting of CEU Credits.

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