Currency Transaction Reporting: Line-by-Line


Presented by: Deborah Crawford

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During this one-hour program we will review the instructions and details of completing the CTR for your staff. This program includes a CTR Handbook and examples with many examples of hour to complete the CTR for individuals, businesses, trusts, POAs and more.

  • How to complete the CTR line by line
  • Examples on how to fill out the CTR
  • Aggregated versus multiple transactions
  • Check cashing on the CTR
  • Reporting account numbers on a CTR
  • Completing the CTR when multiple roles are involved
  • Completing the CTR when multiple branches are involved
  • Completing the CTR when there are joint owners
  • Business accounts, trusts and Iolta CTRs
  • Cashing payroll checks
  • Wires and other types of transactions not going through the account
  • And much much more.

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_ctr1119
  • Manufactured by: Glia Group, Inc.

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

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