Completing the CTR Line-by-Line Effective May 28, 2018: Technical Changes, New Data Fields & Alternate Model Reporting

On-Demand Webinar

StreamedMar 20, 2018Duration90 minutes

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Take-away toolkit
Ability to download webinar video
Presenter's contact info for questions

FinCEN premiered an amended CTR form in August 2017, with new and updated data fields and format changes to allow for alternative reporting models. May 28, 2018, is the effective date, so you must ensure systems, policies and procedures, and staff are prepared before then. Join us for an in-depth CTR review, including how to properly complete each data field and avoid common errors.

Continuing Education: Attendance verification for CE credits upon request

HIGHLIGHTS

Comparison of new and previous forms
Field-by-field requirements
New reporting formats and filing procedures to incorporate alternative reporting models
Avoiding common CTR errors
Proper procedures for amending and backfiling CTRs
CTR supporting documentation
TAKE-AWAY TOOLKIT
- Sample CTR policy language
- Sample CTR procedures, incorporating the new and updated fields
- Employee training log
- Quiz you can administer to measure staff learning and a separate answer key