CTRs: Line-by-Line

Tuesday, November 28, 2023
11:00 am - 1:00 pm Eastern

The webinar will go line by line through the CTR

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 Will 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—Over 20 examples of the 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.

Instructor

Deborah Crawford

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.

Attendance verification for CE credits provided upon request.

Webinar Sponsored by OnCourse Learning (Total Training Solutions)

If you are having issues with registering online, please contact CBAO's Education, Training & Special Event Coordinator, Malia Widder, (614) 610-1877.