Completing & E-Filing Currency Transaction Report Form
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7/13/2011 to 1/13/2012
When: 7/13/2011

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As examiners increase their scrutiny of Currency Transaction Reports (CTR), it is vital that employees understand how to complete the forms correctly. During this presentation, participants will learn how to correctly complete the electronic versions of the CTR and examine the benefits of filing this report electronically. Learn the differences between the paper and electronic versions, how to reduce reporting errors, and how to get assistance from FinCEN. The session will also overview the components of filing reports on a secure system and how to organize and use the documents once they are filed.
 
Who should attend: Compliance Staff, Head Tellers and CEOs
 
Archive cost: $200

  

About Webinars

Coupling telephone conference interaction with web site technology, this session brings informative, interactive training directly to you. During the webinar, you'll view a real time PowerPoint presentation on your computer while listening to the audio connection via telephone.
 
While credit unions are encouraged to use the webinar to train multiple individuals at once, the credit union will be charged for each computer connection that uses its login code. Participants will receive login instructions and handout materials via e-mail prior to the webinar. In addition after the session, registrants will receive a CD-ROM.

 

Minnesota Credit Union Network
555 Wabasha Street N, Suite 200
St. Paul, MN 55102

(651) 288-5170
(800) 477-1034