WEBINAR
BSA Alert

Currency Transaction Reporting (CTR): A Line-By-Line Webinar

CFT Credits: 0.25

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.

Webinar Description and Audience

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.

Covered Topics:

  • What is a FinCEN directed back filing?
  • How to make sure everyone’s role is correctly represented
  • How to make sure all the components are complete including RSSD numbers
  • Don’t treat owners on corporations as if this is their own account
  • How to make sure your box on line 24 is checked if there is no person listed on the transaction
  • When to check the appropriate area on the money page such as negotiable instrument cashed
  • How to complete when an Armored Car Service is involved
  • To make sure the form is complete for IOLTA accounts
  • Don’t forget the rules on joint accounts when the money goes in and out
  • How to make sure sole proprietors are reported on the same page as the business
  • How to fill out the CTR for Sole Proprietors, LLCs, Joint Accounts and lots more examples of the CTR
  • Getting Occupation right

Who Should Attend?

This webinar will benefit tellers, teller managers, branch operations, deposit services, training, new accounts CTR Coordinators and BSA Officer.

Continuing Education (CE) Credits 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.

Webinar Viewing Options

LIVE WEBINAR:
INCLUDES 7 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. You can type and send your questions to the instructor. Many companies are now running their PC through an LCD projector allowing many employees to participate at the same time. And don’t worry if you miss the webinar, you can still view it for up to seven days after it takes place!
SIX MONTH ONDEMAND VIDEO:
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:
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.
IN-HOUSE:
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.

Register Here!

Choose the viewing option that best suits your needs. Live Webinar times are shown as Eastern Time. You can choose to pay by credit card or invoice when you register. CFT Credit will be awarded to the registrant, unless directed otherwise (additional attendees can also receive credit for an additional fee). CFT Webinars are powered by Total Training Solutions!

Webinar DateStart TimeEnd DateEnd TimeViewing Options - See Descriptions AbovePrice
03/04/19Archived Six Month On-Demand Recording$295.00Order
03/04/19Archived CD-ROM Video Recording$345.00Order
AnyIn-HouseRequest