The CTR Line-by-Line

November 24, 2026

Compliance Frontline & New Accounts Deposit Account Compliance Fraud

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

See Registration Options

Every line on a CTR matters.

Strengthen CTR accuracy with a practical line-by-line review that tackles complex transaction scenarios and common reporting questions, and prevent costly errors before they happen.

KEY WEBINAR TAKEAWAYS

Requirements for each field on the Currency Transaction Report
How to properly complete CTRs for sole proprietorships, legal entities, and other account ownership types
When to select Shared Branching, Multiple Transactions, or Aggregate Transactions
Checklist to review your CTRs for accuracy

BONUS MATERIALS

Sample CTR procedures
Audit checklist for CTRs
Sample CTR scenarios for staff training

WEBINAR DETAILS

When do we select Multiple Transactions versus Aggregate Transactions? Can both be checked? How many Part Is are needed when joint account holders 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.

WHO SHOULD ATTEND?

Frontline staff
New account representatives
Branch managers
BSA officers
BSA department staff

TAKE-AWAY TOOLKIT

Employee training log
Interactive quiz
PDF of slides and speaker’s contact info for follow-up questions
Attendance certificate provided to self-report CE credits

NOTE: All materials are subject to copyright. Transmission, retransmission, or republishing of any webinar to other institutions or those not employed by your institution is prohibited. Print materials may be copied for eligible participants only.