Friday
Jun 30
2017

CTR Technical Changes: New Data Fields, Amendments & Alternate Model Reporting

Registration Options & Pricing

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Recorded Webinar Includes

  • Recording of the Live Webinar
  • Available six business days following Live date
  • Available for 6 months following Live
  • Handout and Take-Away Toolkit
  • Available on Desktop, Mobile & Tablet
  • Free Digital Download, yours to keep
  • Share link with anyone at your credit union
  • Presenter’s contact info for follow-up
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AVAILABLE ONLY VIA RECORDED WEBINAR + FREE DIGITAL DOWNLOAD

Recording available Friday, June 30, 2017

Just when we have the CTR (currency transaction report) down pat, upcoming changes to the familiar form are reigniting focus on expanding BSA requirements. Beginning in August 2017, FinCEN is premiering an amended CTR with new, updated data fields and format changes to allow for alternative reporting models. This webinar will detail the data field changes, address formatting revisions, review proper CTR completion, and outline common reporting errors.

Continuing Education: Attendance verification for CE credits upon request

HIGHLIGHTS

  • Differences between the current form and the new fields
  • New reporting formats and filing procedures to incorporate alternative reporting models
  • Common CTR filing errors
  • Tips for properly completing the CTR
  • CTR audit and review

  • TAKE-AWAY TOOLKIT
    • Sample CTR procedures incorporating the new and updated fields
    • CTR audit checklist
    • Cheat sheet for properly completing the CTR
    • Employee training log
    • Quiz you can administer to measure staff learning and a separate answer key

WHO SHOULD ATTEND?

This informative session is designed for all frontline staff, compliance officers, and auditors.

PLEASE NOTE: Program content is subject to copyright and intended for your individual financial institution’s use only.

MEET THE PRESENTER

Brode Consulting Services, Inc.
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