Webinar | December 16th, 2025 | 10:00am-11:30am CENTRAL Time | $199

Overview:

During this program we will dissect the CTR page by page and line by line.  You will receive a CTR Handbook, pages of examples and lots of instructions for how to complete each part of the CTR.  It’s detailed and time-consuming to complete CTRs so we want to get them right.  Learn everything you can about CTR completion in this program.

 Remember you don’t have to attend the webinar live: you can receive the recording the day after the program and all its materials.

 Highlights:

• General instructions to the CTR
• Line-by-line instructions to the CTR
• Multiple roles
• Aggregated Transactions
• Cash-Back and Fees
• Armored cars
• Private ATMs
• Power of attorney, minors, fiduciary transactions
• Common ownership on business accounts
• IOLTA transactions
• Business accounts complicated examples
• And much much more

Who should attend?

BSA Officers, BSA Staff, CTR analysts, Tellers, Branch Managers, Training and any other person who completes a CTR.

Seminar Instructors

Deborah Crawford is the President of Gettechnical Inc., a Florida-based firm, specializing in the education of banks across the nation.  Her 40+ 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.

Leslie Nicely, Senior Vice President for Gettechnical Inc. brings with her a wealth of practical banking experience.  Her 30+ years include various positions with a local community bank including teller, teller supervisor, new accounts, lending, Branch Administration Officer, BSA/AML Officer and Security Officer and more.  She graduated from the Virginia Bankers Association School of Bank Management. Her experience includes management, operations, lending compliance, fraud management, training, security and customer service.  Her down-to-earth approach to training and her technical expertise makes her a real asset to our industry.

Registration 

The cost to attend this all-day seminar is $199 for one connection*. *You may have as many listeners as you wish for your ONE connection (ONE computer login). If you would like additional logins for additional locations/computers, please contact our office or note names and email addresses in the comments sections of the registration form. A fee of $75 will be billed for each additional login. Please register the person you wish to receive the log-in and handouts links.

Registration fees include instruction, live interaction with the instructor, any materials and manuals used by the instructor (digital), and a link to the recordings of the class. (You will have unlimited access to the recording for 90 days.)