The deadline for using FinCEN’s new CTR is March 31, 2013.
As you work with the new CTR, questions about the form and its completion will arise. This informative program will cover the new CTR line-by-line. You will receive a practical guide with over 50 examples of completed CTRs – from the simplest to the most-complicated transactions. This valuable resource will step you through many common (and not so common) member transactions involving the CTR.
In addition, this webinar will examine different types of entities and how to complete the CTR if any entities/people have deposits over $10,000. Special fiduciary relationships (e.g. UTMA, attorneys-in-fact, guardianships, etc.) and how to handle large deposits or withdrawals with these accounts will be addressed. Join us for a comprehensive look at the new CTR.
Distinction between an amended and a corrected CTR
Difference in aggregated and multiple transactions
Your RSSD number and how to find it
Documenting the branches where the activity occurred
How do we complete a CTR for:
o IOLTA accounts
o Sole proprietors when an employee makes the deposit
o Single-member LLCs
o Joint accounts on deposits and withdrawals
o Living trusts
What happens if an attorney-in-fact makes the deposit for your accountholder?
Completing a CTR for multiple transactions when the parties are unknown
What fields are required and what fields are not on the CTR?
How to know if there is an error on the CTR
What if the accountholder is retired and we do not have an occupation?
All of these issues and more
WHO SHOULD ATTEND?
This informative session will be useful for tellers, head tellers, cashiers, branch operations, branch managers, BSA operations, and any staff responsible for completing or gathering information on the new CTR.
ABOUT THE PRESENTER – Deborah L. Crawford, gettechnical inc
Deborah Crawford is the President of gettechnical inc., a Baton Rouge-based firm, specializing in the education of financial institutions across the nation. Her 27+ years of experience began at Hibernia National Bank in New Orleans. She graduated from Louisiana State University with both her bachelor’s and master’s degrees.
Debbie specializes in the education of financial institution employees and officers in the area of deposit account laws, new account documentation, insurance, complex compliance regulations, and IRAs.
PLEASE NOTE: Your registration fee allows you to have one telephone connection. However, as many people as you like may listen from your office speaker phone. If you register for the webinar, your registration fee also includes one internet connection from a single computer terminal.
THREE REGISTRATION OPTIONS
1. LIVE WEBINAR
The LIVE WEBINAR option allows you to have one telephone connection for the audio portion and one Internet connection (from a single computer terminal) to view online visuals as the presentation is delivered. You may have as many people as you like listen from your office speaker phone. Registrants receive a toll-free number and pass code that will allow entrance to the seminar. The session will be approximately 90 minutes, including question and answer sessions. Seminar materials, including instructions, pin number, and handouts will be emailed to you prior to the broadcast. You will need the most current version of Adobe Reader available free at www.adobe.com.
2. ON-DEMAND WEB LINK** AND FREE CD ROM*
Can't attend the live webinar? The ON-DEMAND WEB LINK** is a recording of the live event including audio, visuals, and handouts. We even provide the presenter's email address so you may ask follow-up questions. Approximately 1 week prior to the webinar, you will receive an email with the web link. This web link can be viewed anytime 24/7, beginning 6 business days AFTER the webinar and will expire 6 months after the live program date. But there's more . . . AS AN ADDED BONUS, you will also receive a FREE audio/visual CD ROM.* The CD ROM includes the original audio/visual presentation, the question and answer sessions, and the handouts. Use the on-demand link or this "off-the-shelf" training program for those that could not attend the live seminar and for future training.
3. BOTH LIVE WEBINAR AND ON-DEMAND WEB LINK** (INCLUDES FREE CD-ROM*) Includes options 1 and 2 above
*CD Rom for PC use only
**All materials are subject to copyright and intended for your credit union's use only.
NEW! Listen on your iPad, iPhone, or Android. Instructions will be emailed to you with the on-demand link.
$199.00 Webinar per connection
$199.00 Archived On-Demand Web Link & Free CD ROM
$249.00 Both Live Webinar & Archived On-Demand Web Link & Free CD ROM
TIME: 3:00 p.m. - 4:30 p.m.
To register and pay by check, email firstname.lastname@example.org and your credit union will be invoiced. To register and pay online, click here.