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Course description

One of the most detailed webinars on CTRs you may ever attend.We will go line-by-line through the instructions and follow up with very detailed examples.  Last October FinCEN made changes to the FAQs on joint accounts and multiple roles on CTRs.  This February the changes on dbas and multiple locations were delayed but we still need to get ready for these changes.  

Program Highlights:

-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

-And much much more

What you will receive:

CTR Handbook and Examples

Instructor(s)

Deborah Crawford

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.

Course curriculum

  • 1

    Webinar

    • Access Webinar
  • 2

    Materials

    • Materials

    • Slides

    • CTR Examples

    • Questions and Answers

Reviews

5 star rating

Security & Bank Secrecy Act Officer

Dawn DeJonge

This webinar was very helpful. I appreciated the support material with the CTR examples. Our team liked all the details that were shared. We called into h...

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This webinar was very helpful. I appreciated the support material with the CTR examples. Our team liked all the details that were shared. We called into hear audio, and sometimes it would cut in and out.

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5 star rating

Excellent

Bonnie Hobbs

Need more time and examples....

Need more time and examples....

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5 star rating

Very Informative for the new changes

Rebecca Harrison

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5 star rating

CTR zLine-by Line-2020

Donna Wade

Good information on the CTR changes and for exemptions.

Good information on the CTR changes and for exemptions.

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