Currency Transaction Reporting: Line-by-Line


Presented by: Deborah Crawford

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One of the most detailed webinars on CTRs you may ever attend. We will go line-by-line through the instructions and follow up with very detailed examples. Last October FinCEN made changes to the FAQs on joint accounts and multiple roles on CTRs. This February the changes on dbas and multiple locations were delayed but we still need to get ready for these changes.

Program Highlights:
  • How to back file a CTR and write a letter to FinCEN
  • How to handle the cash ins and outs on joint accounts
  • Changes to Line 2 on role of customer
  • Delayed Changes to businesses and dbas
  • Delayed Changes on multiple locations
  • IOLTA Deposits in cash
  • Minor accounts
  • Power of attorney deposits and withdrawals
  • And much much more
What you will receive:
CTR Handbook and Examples

About the Speaker: Deborah Crawford is the President of gettechnical inc, a Baton Rouge-based firm, specializing in the education of banks and credit unions across the nation. Her 23+ years of banking and teaching experience began at Hibernia National Bank in New Orleans . She graduated from Louisiana State University with both her bachelor's and master’s degrees. Deborah's specialty is in the deposit side of the financial institution where she teaches seminars on regulations, documentation, insurance and Individual Retirement Accounts.

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  • Model: cd_ctr0720
  • Manufactured by: Glia Group, Inc.

This product was added to our catalog on Friday 16 March, 2018.

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