The CTR Line-by-Line

Can both be checked? How many Part I's are needed when joint accountholders conduct transactions both individually and together? What's the proper way to complete a CTR for a sole proprietorship? Using a variety of scenarios, the presenter will provide an in-depth, line-by-line review of how to properly complete each CTR data field for both typical and non-traditional situations. We will also discuss best practices for avoiding common errors. Don’t miss this detailed, insightful session.

This webinar is part of the Teller Excellence Series