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Course Details

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

bsa-series-ctr-and-exemptions-reviews-mergers-revocations-and-more
Webinar: ID# 1015070
Recorded CD or On-Demand
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About This Course:
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.
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BSA Series: CTR & Exemptions: Reviews, Mergers, Revocations and More
or via CD or On-Demand
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