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Course Details

CTRs and SARS: Line by Line

ctrs-and-sars-line-by-line
Webinar: ID# 1039348
Live on 3/31/2021 from 2:30 till 4:30pm Eastern or via CD or On-Demand
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About This Course:
Last October FinCEN made changes to the FAQs on joint accounts and multiple roles on CTRs. Those went into effect in September. Plus the new business account rules are delayed but we will review those.

We will also review line-by-line the text fields and requirements to complete the SAR. There are fields for cybercrimes, notes to FinCEN and narrative instructions.

You will receive highlighted screen shots showing you how to complete and a SAR Handbook to help with timing, referral forms and other tools to help with your SAR filings.
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CTRs and SARS: Line by Line
Live on 3/31/2021 from 2:30 till 4:30pm Eastern or via CD or On-Demand
Qty:
Course Details
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