June 22, 2023
10:00am-11:30am
Member Fee (Live or Recording): $165 per connection
Non-Member Fee (Live or Recording): $265 per connection
This is one of the most detailed webinars on CTRs and SARs you may ever attend. We will go line-by-line through the instructions and follow up with very detailed examples. Last October, FinCEN made changes to the FAQs on joint accounts and multiple roles on CTRs. Those went into effect in September. Plus the new business account rules are delayed but we will review those.
We will also review line-by-line the text fields and requirements to complete the SAR. There are fields for cybercrimes, notes to FinCEN and narrative instructions. You will receive highlighted screen shots showing you how to complete and a SAR Handbook to help with timing, referral forms and other tools to help with your SAR filings.
Program Highlights:
- New Rules on multiple roles now in effect
- New business account rules delayed but not forever
- How to back file a CTR and write a letter to FinCEN
- How to handle the cash ins and outs on joint accounts
- Changes to Line 2 on role of customer
- Delayed Changes to businesses and dbas Delayed Changes on multiple locations
- IOLTA Deposits in cash
- Minor accounts
- Power of attorney deposits and withdrawals
- How to complete the note to FinCEN
- What is an advisory or GTO form
- Cyber crimes
- Human smuggling and human trafficking
- Line-by-line review of all instructions
- Copy of Form and instructions
- Referral forms for staff, excel spreadsheet of all advisories and mortgages
- How to complete a narrative
This webinar will benefit tellers, teller managers, branch operations, deposit services, training, new accounts and BSA Officers, BSA Support personnel, Deposit Operations and Compliance Officers.
Debbie Crawford is the President of gettechnical, Inc. a Florida-based firm, specializing in the education of banks and credit unions across the nation. Her 35+ years of banking and teaching experience began at Hibernia National Bank in New Orleans. She graduated from Louisiana State University with both her bachelor's and master’s degrees. Deborah's specialty is in the deposit side of the financial institution where she teaches seminars on regulations, documentation, insurance and Individual Retirement Accounts.