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Webinar: Completing the New CTR Line-by-Line: People, Businesses & Fiduciaries

As you work with the new CTR, questions about the form and its completion will arise. This informative program will cover the new CTR line-by-line. You will receive a practical guide with over 50 examples of completed CTRs – from the simplest to the most-complicated transactions. This valuable resource will step you through many common (and not so common) member transactions involving the CTR.

In addition, this webinar will examine different types of entities and how to complete the CTR if any entities/people have deposits over $10,000.  Special fiduciary relationships (e.g. UTMA, attorneys-in-fact, guardianships, etc.) and how to handle large deposits or withdrawals with these accounts will be addressed.  Join us for a comprehensive look at the new CTR.

HIGHLIGHTS

  • Distinction between an amended and a corrected CTR
  • Difference in aggregated and multiple transactions
  • Your RSSD number and how to find it
  • Documenting the branches where the activity occurred
  • How do we complete a CTR for:
    • IOLTA accounts
    • Sole proprietors when an employee makes the deposit
    • Single-member LLCs
    • Joint accounts on deposits and withdrawals
    • Living trusts
  • What happens if an attorney-in-fact makes the deposit for your accountholder?
  • Completing a CTR for multiple transactions when the parties are unknown
  • What fields are required and what fields are not on the CTR?
  • How to know if there is an error on the CTR
  • What if the accountholder is retired and we do not have an occupation?
  • All of these issues and more

WHO SHOULD ATTEND?

This informative session will be useful for tellers, head tellers, cashiers, branch operations, branch managers, BSA operations, and any staff responsible for completing or gathering information on the new CTR.

Please note:  The live webinar option allows you to have one telephone connection for the audio portion and one Internet connection (from a single computer terminal) to view online visuals as the presentation is delivered.  You may have as many people as you like listen from your office speaker phone.

ABOUT THE PRESENTER – Deborah L. Crawford, gettechnical inc

Deborah Crawford is the President of gettechnical inc., a Baton Rouge-based firm, specializing in the education of financial institutions across the nation.  Her 27+ years of experience began at Hibernia National Bank in New Orleans.  She graduated from Louisiana State University with both her bachelor’s and master’s degrees. 

Debbie specializes in the education of financial institution employees and officers in the area of deposit account laws, new account documentation, insurance, complex compliance regulations, and IRAs.

THREE REGISTRATION OPTIONS

Note:  All materials are subject to copyright.  Transmission, retransmission, or republishing this webinar to other institutions or those not employed by your financial institution is prohibited.  Print materials may be copied for eligible participants only.

1.  LIVE WEBINAR

The live webinar option allows you to have one telephone connection for the audio portion and one Internet connection (from a single computer terminal) to view online visuals as the presentation is delivered. You may have as many people as you like listen from your office speaker phone. Registrants receive a toll-free number and pass code that allow entrance to the seminar. The session will be approximately 90 minutes, including question and answer sessions. Seminar materials, including instructions, PIN number, and handouts will be emailed to you prior to the broadcast. You will need the most-current version of Adobe Reader available free at www.adobe.com.

 

NEW!

Listen to the
on-demand web link on your

iPad

iPhone

Android

Instructions will be emailed to you with
the on-demand link.

2.  ON-DEMAND WEB LINK & FREE CD ROM*

Can’t attend the live webinar? The on-demand web link is a recording of the live event, including audio, visuals, and handouts. We even provide the presenter’s email address so you may ask follow-up questions. Approximately one week prior to the webinar, you will receive an email with the web link. This web link can be viewed anytime 24/7, beginning 6 business days after the webinar and will expire 6 months after the live program date.

As an added bonus, you will also receive a FREE audio/visual CD ROM.* The CD ROM includes the original audio/visual presentation, the question and answer sessions, and the handouts. Use the on-demand link or this “off-the-shelf” training program for those that could not attend the live seminar and for future training.

LIMITED AVAILABILITY: The on-demand web link and CD ROM may ONLY be ordered for 6 months following the webinar. Neither the link nor CD will be available after this time.

3.  BOTH LIVE WEBINAR & ON-DEMAND WEB LINK (INCLUDES FREE CD ROM*)

Options 1 and 2 described above

AFFORDABLE, PROFESSIONAL TRAINING, WHEN AND WHERE YOU CHOOSE

*CD ROM is for Mac and PC use only

This event is being conducted by CU Web Training on behalf of the Missouri Credit Union Association. Click here to register.

November 13th, 2012 2:00 PM   through   3:30 PM

Event Info

When

November 13th, 2012 2:00 PM   through   3:30 PM

Contact

Phone: 314.542.1321

Email:


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