BSA Series: CTR & Exemptions: Reviews, Mergers, Revocations and More
This is a good review of the Currency Transaction Report (CTR) process. We will cover completing the form and go all the way to maintaining exemptions.
Learn more about who we can exempt and who we cannot exempt. Learn how to complete CTRs with armored cards, aggregation of currency and lots of special issues on the CTR itself. Not a CTR class for beginners but more advanced for those of you managing the CTR function at your institution.
- How to Aggregate Currency Transactions
- Filing and Record retention
- CTR Back filing
- Phase I Exemptions
- Phase II Exemptions
- Nonlisted Businesses
- Ineligible Businesses
- What is a motor vehicle?
- Armored Car rules
- Mergers, revoking exemptions, maintaining a current exempt list
- Line by Line review of the CTR and how to complete it
Tellers, BSA Officers, Compliance Officers, Training and Branch Operations.
Deborah Crawford is the President of gettechnical inc. She specializes in compliance and regulations for the deposit side of financial institutions. Her 20+ 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.
Institute of Certified Bankers: Visit http://www.icbmembers.org/login.aspx for instructions regarding self-reporting. Estimated credits: 2.5 CE Credits
Live Webinar which includes 7 Day On-Demand - $265
Six Month On-Demand – $295
Live plus Six Month On-Demand – $365
CD-ROM (Includes Six Month On-Demand) – $325
Premier (Includes all options) – $395
Additional Locations – $75
Online: Click here.
Phone: Call Total Training Solutions at (800) 831-0678
Register online up to day of event. Earlier registration allows time to check your computer for an optimal experience.