June 18 | 9:00 am - 10:30 am ET
Category:
CU Webinar
Webinars - Live
Contact: Krista Simonis at ksimonis@mainecul.org
The CTR form contains 57 fields.
Some are straightforward, but some can be tricky – depending on the circumstances. This program will use scenarios to demonstrate proper completion, instill best practices, help you avoid common missteps, and provide a multitude of useful tools. Don’t let the complexities get you down. This highly detailed webinar is just the prescription for your CTR blues.
AFTER THIS WEBINAR YOU’LL BE ABLE TO:
- Understand the requirements for each field on the currency transaction report (CTR)
- Properly complete CTRs for sole proprietorships, legal entities, and other account ownership types
- Explain the importance of providing all the information your institution has on file
- Distinguish when to select Shared Branching, Multiple Transactions, or Aggregate Transactions
- Avoid common CTR reporting errors
- Use the provided checklist to review your CTRs for accuracy
For more information, including pricing and registration, please visit: www.cuwebtraining.com/accurately-completing-the-ctr-line-by-line