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Course description

One HOUR webinar

During this one-hour program we will review the instructions and details of completing the CTR for your staff.  This program includes a CTR Handbook and examples with many examples of hour to complete the CTR for individuals, businesses, trusts, POAs and more.

-How to complete the CTR line by line

-Examples on how to fill out the CTR

-Aggregated versus multiple transactions 

-Check cashing on the CTR

-Reporting account numbers on a CTR

-Completing the CTR when multiple roles are involved

-Completing the CTR when multiple branches are involved

-Completing the CTR when there are joint owners

-Business accounts, trusts and Iolta CTRs

-Cashing payroll checks

-Wires and other types of transactions not going through the account

-And much much more.


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

    • Currency Transaction Reporting: Line by Line
  • 2

    Materials

    • Materials

    • Examples

    • Slides

    • Questions and Answers