League webinar provides an in-depth CTR review: Technical changes, new data fields and alternate model reporting

March 14, 2018

FinCEN premiered an amended CTR form in August 2017, with new and updated data fields and format changes to allow for alternative reporting models. May 28, 2018, is the effective date, so you must ensure systems, policies and procedures, and staff are prepared before then. Join us on Thursday, March 22, from 3:00 p.m. to 4:30 p.m., for an in-depth CTR review, including how to properly complete each data field and avoid common errors.

For those participating in this webinar, you can expect to learn about:

  • Comparison of new and previous forms
  • Field-by-field requirements
  • New reporting formats and filing procedures to incorporate alternative reporting models
  • Avoiding common CTR errors
  • Proper procedures for amending and backfiling CTRs
  • CTR supporting documentation


After participating in this webinar, attendees will receive: Sample CTR policy language; sample CTR procedures, incorporating the new and updated fields; employee training log; and a quiz you can administer to measure staff learning and a separate answer key.

This webinar is offered through the League's partnership with the CU Webinar Network.

For more information or to register, please click here.