You greeted the accountholder with a smile, accepted the deposit, and counted
the cash three times just like you should. You clicked the next button
to generate the receipt and the CTR screen appeared. Fifty-seven empty fields just waiting to be populated!
webinar will provide best practices on how to obtain the required information
from the accountholder. Using a variety of scenarios, the presenter
will provide an in-depth, line-by-line review of how to properly complete each CTR data
field and how to avoid common errors. Don’t miss this detailed,
- Field -
by - field requirements
completion for business accountholders, including sole proprietorships and
- When to select “Shared Branching,” “Multiple
Transactions,” or “Aggregate Transactions”
- Importance of
providing all information you have on file
- Avoiding common CTR
- Proper procedures for amending and back -
- CTR supporting documentation
Dawn Kincaid, Brode Consulting Services, Inc.
Live and recorded webinar, handouts, quiz with answer key and training log are included.