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CTRs Step-by-Step [On-Demand Recording]
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Live Session: CTRs Step-by-Step [CLOSED]
CTRs Step-by-Step
This session will cover the proper completion of the CTR form, understanding Phase 1 and Phase 2 Exemptions as well as a few tough scenarios that have puzzled some financial institutions. We will also have the “CTR Queen”, Heather Williams, as a co-presenter who will answer any questions you may have. See you there! (Rec: 8/16/23)
Recorded: August 16th, 2023
Presenter: Nancy Lake, Heather Williams
One of the core responsibilities of a BSA department is to file Currency Transaction Reports (aka CTRs). Knowing how to complete these forms accurately is vital. This session will cover the proper completion of the CTR form, understanding Phase 1 and Phase 2 Exemptions as well as a few tough scenarios that have puzzled some financial institutions. We will also have the “CTR Queen”, Heather Williams, as a co-presenter who will answer any questions you may have.
See you there!
Intended Audience:
This webinar is intended for financial professionals and institutions working with or in the BSA department, CTR forms, and Exemptions.
Your registration includes:
- A copy of the presentation materials
- Unlimited video replay for 1 year
CBANC Complaint Policy:
The goal of CBANC Education is to provide quality educational content and excellent service to our users. If you have any questions or concerns regarding the quality of our content or service, please contact us at support@cbancnetwork.com.