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Webinar Calendar

Our League webinars offer training on topics for all aspects of credit union operations. You'll have the choice to participate in the live webinar only, purchase the recorded webinar or both. Included with all League webinars are the training log, quiz and answer key. 

Download a printable list of upcoming 2019 webinars >>

From time-to-time our webinar calendar will also show webinars from system partners. This is done as a courtesy to further your learning options and you should contact the system partner for details on those webinars.


Accurately Completing the CTR Line-by-Line

This 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.

Apr 10, 2019 02:00 PM   -­­  Apr 10, 2019 03:30 PM
CT
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Type of Event
On Demand Webinar

Who Should Attend
  • On Demand
  • Webinars
  • Member Services
  • Front Line

Register

Description 

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!

This 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, insightful session.

Learning Objectives

  • Field - by - field requirements
  • Proper completion for business accountholders, including sole proprietorships and corporations
  • When to select “Shared Branching,” “Multiple Transactions,” or “Aggregate Transactions”
  • Importance of providing all information you have on file
  • Avoiding common CTR errors
  • Proper procedures for amending and back - filing CTRs
  • CTR supporting documentation

Speaker

Dawn Kincaid, Brode Consulting Services, Inc.

Investment

$259.00

Live and recorded webinar, handouts, quiz with answer key and training log are included.