Currency Transaction Reporting: Line by Line
Get familiar with the NEWEST version of the Currency Transaction Report, which is very different in style and approach than its predecessors. We'll review data fields and go over the report line by line, so you better understand all fields.
New questions arise every day for your frontline. Do you check "2a" or "2b" for someone who brings in over $10,000 and puts some into a personal account and some into a business account? This is just one of the many FAQs we'll consider.
You'll receive a comprehensive manual with all FinCEN’s general instructions on the CTR, exemptions, FAQs, and much more. You'll also get a manual full of common examples that financial institutions have received over the last few years.Covered Topics:
Who Should Attend
- The three key sections of the CTR
- Review which data fields are critical and which are not
- Learn about NAICS codes and their use in the CTR
- Understand and use FinCEN's directed back filing box
- How to fill out the CTR on Sole Proprietors, LLCs and Joint Accounts
- Lots of examples of the CTR in various situations
- RSSD number and how to find your branch’s RSSD number
- And much more...
Tellers, Teller Managers, Branch Operations, Deposit Services, Training, New Accounts. and BSA personnel
Christy Crawford is the Vice President of Gettechnical, Inc. located in Baton Rouge, LA for the last 10 years. Formerly a trainer for Wal-Mart Corporation, Christy brings her previous 10 years of sales and training expertise to your financial institution. She has a Bachelors Degree in Speech Communication from Louisiana State University. She is BSA/AML certified and her expertise is in the deposit side of the financial institution. She specializes in teller, new accounts, IRA, robbery and security, and BSA training. She brings humor, youth, and vitality to the programs she teaches.
|Licenses / Designations / Educational Credits:||CEU|
All US States: 2.5
All Canadian Provinces: 2.5
|About The Provider:
||Since 1983 Total Training Solutions has produced dozens of videotapes, CD-Roms, DVD's and web-based training modules. In addition to off-the-shelf products, Total Training Solutions also develops custom training products and consults with financial institutions to develop their own training curriculum.
For timely delivery of training topics, webinars or web conferencing is an unbeatable option. We now offer over 100 live programs per year and you can even purchase the recorded or ondemand session if you are unable to attend the live program.
We have worked exclusively with the financial industry since our founding. Because of this, we understand the needs of training departments in financial institutions and are alert to changes which affect the industry.
Attend the live session with the opportunity to ask questions to the presenter. You also receive a link to the handouts. All registrations for a live event will be given access to the OnDemand recording, at no additional cost, for seven days following the event. This will allow a flexible alternative when last minute conflicts intrude on scheduled events.
CD-Rom includes audio and video of recorded webinar plus hard copy handouts. You will also receive 6 months access to the OnDemand weblink as an added free bonus.
Includes a weblink for unlimited viewing for 6 months after the date of the webinar as well as a link to handouts.
Live + Recorded:
Includes all three options above. Live session, OnDemand Weblink, and CD-Rom plus Hardcopy Handouts.
Live + OnDemand:
Includes two of the options above. Live session and 6 months access to OnDemand Weblink plus link to handouts.
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|Currently Scheduled Dates For This Webcast|
|Currency Transaction Reporting: Line by Line||CD/On-Demand||$325.00||
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