Accurately Completing the CTR Line-By-Line

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.

• 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