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Course/Product Description
Title:

BSA Series: CTR & Exemptions: Reviews, Mergers, Revocations and More

SKU:WT-1001606
Format: Webinar
Description:

BSA Series: CTR & Exemptions: Reviews, Mergers, Revocations and More

This is a good review of the Currency Transaction Report (CTR) process. We will cover completing the form and go all the way to maintaining exemptions. Learn more about who we can exempt and who we cannot exempt.

Learn how to complete CTRs with armored cards, aggregation of currency and lots of special issues on the CTR itself. This is not a CTR course for beginners, but more advanced for those of you managing the CTR function at your institution.

What You Will Learn:

  • How to Aggregate Currency Transactions
  • Filing and Record retention
  • CTR Back filing
  • Phase I Exemptions
  • Phase II Exemptions
  • Nonlisted Businesses 
  • Ineligible Businesses
  • What is a motor vehicle?
  • Armored Car rules
  • Mergers, revoking exemptions, maintaining a current exempt list
  • Line by Line review of the CTR and how to complete it
Who Should Attend:

Tellers, BSA Officers, Compliance Officers, Training and Branch Operations.

About 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: Strafford Publications, Inc. is registered with the National Association of State Boards of Accountancy (NASBA) as a sponsor of continuing professional education on the National Registry of CPE Sponsors. State boards of accountancy have final authority on the acceptance of individual courses for CPE credit. Complaints regarding registered sponsors may be addressed to the National Registry of CPE Sponsors, 150 Fourth Avenue North, Suite 700, Nashville, TN, 37219-2417 or by visiting their website.

Strafford webinars and teleconferences offer an excellent opportunity to train your entire staff—with no lost travel time or expenses. They are extremely cost-effective—allowing an unlimited number of people at your location to listen from a single line at no additional charge.

Each live seminar features presentations by a panel of nationally recognized authorities, followed by an interactive Q&A session. Presentation materials can be viewed online or printed out. Audio can be accessed via the web or a telephone.
Price: $265.00
More Info: Contact Us For More Information
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Currently Scheduled Dates For This Webcast
Course TitleDatePrice
BSA Series: CTR & Exemptions: Reviews, Mergers, Revocations and MoreCD/On-Demand$325.00

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