CTRs and SARs: Line by Line (Webinar)

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.

Topics include:
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, Compliance Officer, Branch Operations.

Debbie Crawford is the President of gettechnical, Inc. a Baton Rouge-based firm, specializing in the education of banks and credit unions across the nation. Her 27+ 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.
6/14/2022 10:00 AM - 11:30 AM

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