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Event Name:*CU FOCUSED* - SAR and CTR line by line
Date:Thursday, December 13, 2018 10:00am CST
Presented By:CUWebinars.com
Panelist(s) Info: Deborah Crawford  (Bio)

Deborah Crawford is the President of Gettechnical Inc., a Virginia based training company. She specializes in the deposit side of the financial institution and is an instructor on IRAs, BSA, Deposit Regulations and opening account procedures. She was formerly with Hibernia National Bank (now Capital One) and has bachelor's and master's degrees from Louisiana State University. She has 30+ years of combined teaching and banking experience.

Price:$195.00
Credits:2.0 CE Credits
Description:

The New SAR must be in use by January 1, 2019!

During the webinar you will review line-by-line the text fields and requirements to complete the new SAR. There are new fields for cybercrimes, notes to FinCEN and a sprinkling of changes throughout the form. You will receive highlighted screen shots showing you the changes and a SAR Handbook to help with timing, referral forms and other tools to help with your SAR filings.

The second half is a line-by-line on the CTR. We will cover instructions, case studies, and common errors on the CTR.

Covered topics:

Suspicious Activity Reports

  • New Note to FinCEN
  • What is an advisory or GTO form
  • Cyber crimes
  • Human smuggling and human trafficking
  • Line-by-line review of all instructions
  • Clearly marked new instructions
  • Copy of Form and instructions
  • Referral forms for staff and mortgages
  • How to complete a narrative

Currency Transaction Reports 

  • How to complete
  • Common Errors
  • Examples of completing the CTR
  • Exemptions

Who should attend?

BSA Officers and BSA Staff, compliance, security, IT and training staff will all benefit from attending this webinar.

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