Currency Transaction Reporting – Line-by-Line
February 20 @ 3:00 pm - 4:30 pm
- This event has passed.
Upcoming Live Training
Event Cost: $199.00
90-Minute Webinar | February 20, 2024 | 2:00pm – 3:30pm CENTRAL Time
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.
- General instructions to the CTR
- Line-by-line instructions to the CTR
- Multiple roles
- Aggregated Transactions
- Armored cars
- Private ATMs
- Power of attorney, minors, fiduciary transactions
- Pending rules on businesses
- 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.
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.
The cost to attend this 90-minute webinar 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 updated materials and supplements 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.)
Cancellation and More Information
Full registration fees will be refunded if a cancellation is received on or before ten business days prior to the meeting. If the date of cancellation is less than ten days prior to the meeting, a $75 processing fee will be retained. No refunds will be given for cancellations made the day of the program. If you need additional information, please call (888) 773-4839.