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CTRs: Line-by-Line

Webinar: ID# 1041592
Recorded On-Demand
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About This Course:
You will learn how to avoid pitfalls and common errors. These errors can cost you time and penalties in corrections. You will receive a large handbook of common scenarios at your financial institution plus you will be trained on the latest instructions and interpretations.What You'll Learn:
  • The four key sections of the CTR
  • Review which data fields are required and which are not required
  • Learn about NAICs codes and their use in the new CTR
  • Understanding and using the FinCEN directed back filing box
  • How to fill out the new CTR on Sole Proprietors, LLCs and Joint Accounts
  • How to fill out the CTR on IOLTAs, POAs, and all the hard fiduciary accounts
  • Examples of the new CTR-Over 20 examples of the CTR
  • Changes to Part I
  • Business Account Changes Pending
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CTRs: Line-by-Line
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