The CTR Line-by-Line
November 24, 2026
Live Webinar:
DateNov 24, 2026Duration90 minutes
12:00 PM PST01:00 PM MST
02:00 PM CST03:00 PM EST
- Unlimited connections for your institution
- Available on desktop, mobile & tablet
- Take-away toolkit
- Presenter’s contact info for questions
On-Demand Webinar:
- Unlimited & shareable access starting two business days after live stream
- Available on desktop, mobile & tablet devices 24/7
- Take-away toolkit
- Ability to download webinar video
- Presenter's contact info for questions
When do we select Multiple Transactions versus Aggregate Transactions?
Can both be checked? How many Part I's are needed when joint accountholders conduct transactions both individually and together? What's the proper way to complete a CTR for a sole proprietorship? 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 for both typical and non-traditional situations. We will also discuss best practices for avoiding common errors. Don’t miss this detailed, insightful session.
Further details will be available 45 days prior to the webinar date.
Presented By
Brode Consulting Services, Inc.
Other Webinars That Might Interest You
Website Compliance: ADA Requirements, Common Issues & Best Practices
by Dawn Kincaid
Conducting a Physical Security Review & Risk Assessment
by Barry Thompson
Job-Specific BSA Training for Lenders
by Mary-Lou Heighes
Cybersecurity Incident Response & Mitigation Strategies
by Shelli Clarkston, Shawn Tuma
Trump Accounts A to Z: Minor Account & Employee Benefit
by Deborah L. Crawford
Wire Transfers: Effective Agreements & Internal Controls
by Shelli Clarkston
HMDA: Avoiding Common Errors
by Carl Pry
Handling Trusts & Other Fiduciary Accounts
by Elizabeth Fast
Financial Industry Essentials Module 1: The Financial System, How Money Moves & Mobile Banking
by Molly Stull
Check Breach of Warranty Blues
by Marcy Cauthon
This Webinar Appears In
© 2026 FINANCIAL EDUCATION & DEVELOPMENT, INC