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.  Those went into effect in September.  Plus the new business account rules are delayed but we will review those.  

Program Highlights:

• New Rules on multiple roles now in effect
• New business account rules delayed but not forever
• 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

Who Should Attend?

This webinar will benefit tellers, teller managers, branch operations, deposit services, training, new accounts and BSA personnel.

Instructor 
Deborah Crawford is the President of Gettechnical Inc., a Florida based training company. She specializes in the deposit side of the financial institution and is an instructor on IRAs, BSA, Deposit Regulations and opening account procedures. She was formerly with Hibernia National Bank (now Capital One) and has bachelor’s and master’s degrees from Louisiana State University. She has over 35 years of combined teaching and banking experience.

Purchase Options

Live Webinar – $149: This will provide you with one connection to the webinar, electronic handouts and unlimited access to playback the online archive of the program for 90 days following the program. You may have as many listeners as you would like at your connection. Additional connections can be purchased for $100 per additional connection. To purchase more than one connection, please contact us at (888) 773-4839.

Electronic Download of Recorded Webinar – $149: This will provide you with a download link for the recording of the live webinar plus any handouts.

More Information

You will receive login information as well as electronic handouts prior to the webinar. The handout materials and log-on instructions are typically sent the Friday before the webinar. Should you have any questions regarding this webinar, please contact us via email at orders@gettechnicalinc.com or call us at (888) 773-4839.

Please Note: You must sign into your account (or create one) before you can make a purchase.

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