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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.

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Type of Event
On Demand Webinar

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

Purchase

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.