Currency Transaction Reporting: Line by Line
This webinar is a line-by-line look at the Currency Transaction Report (CTR), the instructions, the common errors and all the details of completing a CTR for the various businesses and entities involved.
It is a look at the Frequently Asked Questions and complicated CTR filings such as IOLTAs, Armored Cars and Sole Proprietorships.
- Who is conducting the transaction?
- What to do if a person has more than one role?
- What is the scoop on armored cars? Corporations, Trusts and IOLTAs (Interest on Lawyers’ Trust Accounts)?
- What goes in line 24 and when?
- What is an RSSD number and where do we get them?
- Common errors and misconceptions
- When do we complete Negotiable Instrument Cashed?
- Critical fields, locations, addresses and other nitty gritty details
Tellers, Teller Managers, Deposit Services, Training, New Accounts. BSA Officers, BSA Support personnel, Deposit Operations, Compliance Officers.
Christy Crawford is president of Christy Crawford Consulting specializing in the education of banks and credit unions across the nation. Christy is an associate speaker for Gettechnical Inc. As a former trainer for Wal-Mart Corporation, and former V.P. of Gettechnical Inc. she brings her previous 11 years of sales and training experience to your financial institution. She earned a bachelor’s degree from Louisiana State University and is BSA/AML certified. Her expertise is in the deposit side of the financial institution and focuses on teller, new accounts, IRAs, HSAs, robbery, security and BSA for the frontline training.
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.