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Course/Product Description
Title:

Alert! Currency Transaction Report Update

SKU:WT-1001126
Format: Webinar
Description:

New CTR Changes on Armored Car Service (ACS) and Frequently Asked Questions from FinCEN

The new CTR report has continued to bring challenges to our industry. In this program we will cover the new FinCEN rule authorizing an exception to the requirements of 31 CFR §§ 1010.311 and 1010.313 regarding the reporting of currency transactions.

This exception applies onlyto transactions reportable under 31 CFR § 1010.311 that are conducted by an armored car service to debit or credit the account of a financial institution's customer pursuant to instructions received from the customer or from a third party.

We will also review all the FAQs issued by FinCEN. This line-by-line update of the new CTR is a must for your financial institution. Armored car rules effective September 30th! Receive a completely updated CTR Handbook that has over 25 examples of how to complete the CTR.

What You Will Learn:

  • How to write adequate procedures to determine whether an ACS is acting from instructions from the financial institution, from the financial institution's customer, or from a third party
  • What to do if you are the reporting financial institution giving instructions for a pick-up
  • When will transactions be aggregated for a customer with ACS
  • On an ACS when will the institution be able to use the customer's information
  • What does the * really mean on a CTR
  • More about line 2 and the role of the person being listed
  • When do you check the box aggregated?
  • When do you check the box "multiple transactions"?
  • When do I use NAICS?
  • More on occupation descriptions
  • What does FinCEN need for Forms of Identification?

Who Should Attend

BSA Officers, Tellers, Compliance Officers, BSA CTR staff, Head Tellers, Cashiers and anyone who works with or manages the CTR function.

The Presenter

Deborah Crawford is the President of gettechnical inc. She specializes in compliance and regulations for the deposit side of financial institutions. Her 20+ year career in banking and training began at Hibernia National Bank. She has been a seminar leader for many state associations and credit union groups across the nation. She has Bachelors and Masters degrees from Louisiana State University.

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.

Webinar Descriptions:

Live Session:
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.

Recorded CD:
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.

OnDemand:
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.
Price: $265.00
More Info: Contact Us For More Information
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Currently Scheduled Dates For This Webcast
Course TitleDatePrice
Alert! Currency Transaction Report UpdateCD/On-Demand$325.00

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