The CTR Line-by-Line

November 24, 2026
The CTR Line-by-Line
ComplianceFrontline & New AccountsDeposit Account ComplianceFraud

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Live Webinar
DateNov 24, 2026Duration90 minutes
08:00 AM PST09:00 AM MST
10:00 AM CST11:00 AM EST
    • Unlimited connections for your institution
    • Available on desktop, mobile & tablet
    • Take-away toolkit
    • Presenter’s contact info for questions
On-Demand Webinar
  • 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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When do we select Multiple Transactions versus Aggregate Transactions?

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.

Further details will be available 45 days prior to the webinar date.


Presented By

Dawn KincaidDawn Kincaid
Brode Consulting Services, Inc.
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