Completing the CTR Line-by-Line Effective May 28, 2018: Technical Changes, New Data Fields...

Mar 20, 2018 03:00pm -
Mar 20, 2018 04:30pm
(GMT-5)

Event Description

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 for an in-depth CTR review, including how to properly complete each data field and avoid common errors.

Highlights:

  • 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

Take-Away Toolkit

  • Sample CTR policy language
  • Sample CTR procedures, incorporating the new and updated fields
  • Employee training log
  • Quiz you can administer to measure staff learning and a separate answer key
     

Attendance verification for CE credits provided upon request.

Who Should Attend?

This informative session is designed for frontline staff, trainers, supervisors, compliance officers, BSA officers, and auditors.

Registration Options:

If you are having issues with registering online, please contact CBAO's Education & Training Coordinator, Lianne Simeone, (614) 610-1877.


Event Type:Webinar &/or On-Demand Link/CD
Early registration ends on Feb 12, 2018.
Regular registration starts on Feb 13, 2018 and ends on Mar 20, 2018.
Late registration starts on Mar 21, 2018.
(GMT-05:00) Eastern Time (US & Canada)

 

Registration Fees
Fee TypeEarlyRegularLate
 Live Webinar
Member Fee: $265.00$265.00$290.00
Non-Member Fee: $400.00$400.00$425.00
 Additional Hookups
Member Fee: $175.00$175.00$175.00
Non-Member Fee: $260.00$260.00$260.00
 Recorded Webinar + Free Digital Download
Member Fee: $345.00$345.00$345.00
Non-Member Fee: $490.00$490.00$490.00
 Both Live Webinar and Recorded Webinar + Free Digital Download
Member Fee: $395.00$395.00$420.00
Non-Member Fee: $600.00$600.00$625.00