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10/22/2014
CUNA Mutual Webinar – Mobile Banking Risks Knocking at Your Door

Webinar – Completing the New CTR Line-by-Line
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Webinar – Completing the New CTR Line-by-Line

11/13/2012

When: 11/13/2012
2 p.m.-3:30 p.m.

Registration Information
Online registration is closed.
Details

The deadline for using FinCEN's new CTR form is March 31, 2013, and this informative program will cover the new CTR line-by-line. Participants will receive a practical guide with more than 50 examples of completed CTRs and a step-by-step look at a variety of member transactions involving the CTR. This webinar will also examine different types of entities and how to complete the CTR on deposits over $10,000. Special fiduciary relationships including UTMA, attorneys-in-fact and guardianships, as well as how to handle large deposits or withdrawals with these accounts, will also be addressed.


Presenter: Deborah L. Crawford, gettechnical inc
Who should attend: Branch Managers, Frontline, Operations, Tellers, Trainers and CEOs

Time: 2 p.m.-3:30 p.m.
Cost: $209 (includes archive)
Registration deadline: Thursday, Nov. 8

 

About Webinars

Coupling telephone conference interaction with website 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 email prior to the webinar. In addition after thesession, registrants will receive a CD-ROM.
 
 

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