Are your CTRs perfectly completed? With nearly 60 fields to populate, the opportunities for mistakes are vast and varied. The best way to learn all the pertinent details is with line-by-line instruction. This webinar will provide just that for individual, joint, and business/organization accounts.
AFTER THIS WEBINAR YOU’LL BE ABLE TO:
- Distinguish between deposit and withdrawal reporting for joint accounts
- Account for reportable deposit and withdrawal transactions on the same CTR
- Recognize required field information
- Differentiate between multiple and aggregated transactions
- Distinguish between filing institution information and transaction location
For more information or to register CLICK HERE