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

Completing the CTR Line-by-Line Effective May 28, 2018: Technical Changes, New Data Fields & Alternate Model Reporting
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On-Demand Webinar
StreamedMar 20, 2018Duration90 minutes
  • Unlimited & shareable access starting two business days after live stream
  • Available on desktop, mobile & tablet devices 24/7
  • Take-away toolkit
  • Ability to download webinar video
  • Presenter's contact info for questions
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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

WHO SHOULD ATTEND?

This informative session is designed for frontline staff, trainers, supervisors, compliance officers, BSA officers, and auditors.

Presented By

Dawn KincaidDawn Kincaid
Brode Consulting Services, Inc.
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