CTR Line-by-Line: Accuracy & Insight
On-Demand Webinar
StreamedJan 26, 2023Duration90 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
Garner CTR acumen and expertise with this line-by-line look at the form.
Do you
understand aggregation and know when to use “unknown”? Learn more about FinCEN’s requirements and
guidance. This detailed review will
bring you newfound insight, increase reporting accuracy, and ensure
compliance.
AFTER
THIS WEBINAR YOU’LL BE ABLE TO:
- Understand the difference between aggregate and multiple transactions
- Know the two options for reporting transactions of a sole proprietorship
- Explain when separate transactions should be aggregated
- Distinguish between when “unknown” should and should not be used
- Report multiple cash-in and cash-out transactions on a single CTR
WEBINAR DETAILS
Whether you are new to CTRs or have some
experience, little nuances and off-pattern scenarios can cause confusion. This webinar will guide you through the report
process by explaining each section, incorporating FinCEN’s own instructions, FAQs,
and guidance. Accurately completing the
CTR not only provides vital information for law enforcement, but also keeps
your institution out of trouble with the regulators. Join us to gain valuable insights into the CTR
reporting process.
WHO SHOULD ATTEND?
This informative session
is designed for BSA staff, anyone responsible for any aspect of CTR reporting,
branch management, compliance personnel, and auditors.
TAKE-AWAY TOOLKIT
- Sample CTR reporting policy
- CTR cheat sheet
- Internet links to helpful resources
- Employee training log
- Interactive quiz
- PDF of slides and speaker’s contact info for follow-up questions
- Attendance certificate provided to self-report CE credits
NOTE: All materials are subject to copyright. Transmission, retransmission,
or republishing of any webinar to other institutions or those not employed by
your institution is prohibited. Print materials may be copied for eligible
participants only.
TESTIMONIALS
"Different situations given as examples were very helpful."
- Theresa, Pathfinder Bank
Presented By
Compliance Plus, Inc.
© 2023 FINANCIAL EDUCATION & DEVELOPMENT, INC