Currency Transaction Report (CTR) Danger Zones Webinar
The countdown begins for implementation of the New Currency Transaction Report. In this line-by-line program, we will review the interesting changes in the new report and some of the challenges (see complete description below).
Click Here for Webinar Description and Audience
The countdown begins for implementation of the New Currency Transaction Report. In this line-by-line program, we will review the interesting changes in the new report and some of the challenges. You will receive a handbook with over 20 examples of how to complete the CTR for trusts, businesses, sole proprietors, multiple persons, aggregated transactions and so many more issues that occur in the daily operations of your financial institution. Beyond an introduction, this program will help you work with accountholders who own multiple businesses and personal accounts with ease.
What You Will Learn:
•Line-by-line review of the report
•How to name your report when more than one entity is involved
•RSSD numbers by branch
•What is a FinCEN directed backfiling?
•Understand NAICS codes and occupation requirements
•How to complete for multiple persons, joint accounts and unknown persons
•How to complete when your accountholder has multiple businesses and personal accounts
•How to complete when you have a trust, power of attorney or other fiduciary transaction
•How to handle wires, prepaid access, checks cashed and other transactions
Who Should Attend?
All tellers, head tellers, CTR Coordinators, BSA Officers, Deposit Operations and any other area that deals with Currency Transaction Reports.
Click Here for Continuing Education Credits (CEC) Info
This webinar is recommended for 2.5 CE Credit Hours. Each attendee will receive a Certificate of Attendance for self-reporting of CE Credits.
Click Here for Viewing Option Descriptions
INCLUDES SEVEN DAYS OF ONDEMAND PLAYBACK! With this option, you will participate in the webinar (via the internet) as it is being presented. You will login to the webinar on your PC to view the PowerPoint presentation, and you have the option of using your PC speakers or a telephone for the audio. Participants can type and send their questions to the instructor. Many companies are now running their PC through an LCD projector allowing many employees to participate in the same room.
SIX MONTH ONDEMAND VIDEO RECORDING:
With this option, you will receive an e-mail that contains a link to the PowerPoint slides (to download, print, and copy) as well as a link to the media player where you will view and hear the entire webinar just as it was delivered, featuring the full-color PowerPoint presentation with audio. You can pause, fast-forward and rewind as needed, which makes it an effective training tool. The weblink will be available to you (and anyone else in the company) for up to six months and can be accessed 24/7 as many times as you wish. Delivered via e-mail the day after the webinar takes place.
CD-ROM VIDEO RECORDING:
If you do not have internet access or want to make the webinar part of your training library, the CD-ROM Recording is a great option for viewing a webinar. You can pause, fast-forward and rewind as needed, which makes it an effective training tool. With this option, you will receive a download of the PowerPoint slides and a CD-ROM Recording (featuring PowerPoint presentation with audio) of the webinar via regular mail. Mailed 7 to 10 days after the webinar takes place.
Webinars can be scheduled and offered exclusively for your company. They can even be customized to best fit your needs. To find out more, please complete the in-house request form found in the Schedule and Registration Information section below.