Format: Webcast/Audio Conference/Interview/On-Demand

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Course/Product Description
Title:

Alert! New SAR and CTR Line by Line

Date / Time: Recorded
Format: Webinar
Description: Part One provides a through review of the Currency Transaction Report (CTR) process. We'll cover completing the form and proceed all the way to maintaining exemptions. Learn more about whom you can exempt and whom you cannot exempt. Learn how to complete CTRs with armored cards, aggregation of currency and many special issues on the CTR itself. Includes ten Hot Spots for CTR completion, as well as tips for avoiding examination issues.

Part Two provides a comprehensive review of the Suspicious Activity Report (SAR) process. How to complete narratives, common errors, and how to share with law enforcement.

These two sections are a line-by-line look at the forms and your requirements to file. Time lines, identification, RSSDs, and exemptions will all be covered.

What You Will Learn:

Part I CTRs



  • How to aggregate currency transactions

  • Filing and record retention

  • CTR back filing

  • Phase I exemptions

  • Phase II exemptions

  • Nonlisted businesses 

  • Ineligible businesses

  • What is a motor vehicle?

  • Armored car rules

  • Mergers, revoking exemptions, maintaining a current exempt list

  • Line-by-line review of the CTR and how to complete it


Part II SARs



  • From Red Flag to SAR – time lines and continuing SARS

  • How to complete the narrative – 24 points to cover

  • How to file joint SARs

  • How to cover the crimes

  • Who you can share with – law enforcement

  • Reporting to the Board

  • Changes to SAR covered

Who Should Attend

Tellers, BSA Officers, Compliance Officers, Training and Branch Operations.

The Presenter

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.

Cannot Attend The Live Presentation?

This presentation is also available in a recorded format, in On-Demand Or CD versions, as shown in the pricing options below.
Licenses / Designations / Educational Credits: CEU
All US States: 2.5
Other Details:
About The Provider: Since 1983 Total Training Solutions has produced dozens of videotapes, CD-Roms, DVD's and web-based training modules. In addition to off-the-shelf products, Total Training Solutions also develops custom training products and consults with financial institutions to develop their own training curriculum.

For timely delivery of training topics, webinars or web conferencing is an unbeatable option. We now offer over 100 live programs per year and you can even purchase the recorded or ondemand session if you are unable to attend the live program.

We have worked exclusively with the financial industry since our founding. Because of this, we understand the needs of training departments in financial institutions and are alert to changes which affect the industry.

Webinar Descriptions:

Live Session:
Attend the live session with the opportunity to ask questions to the presenter. You also receive a link to the handouts. All registrations for a live event will be given access to the OnDemand recording, at no additional cost, for seven days following the event. This will allow a flexible alternative when last minute conflicts intrude on scheduled events.

Recorded CD:
CD-Rom includes audio and video of recorded webinar plus hard copy handouts. You will also receive 6 months access to the OnDemand weblink as an added free bonus.

OnDemand:
Includes a weblink for unlimited viewing for 6 months after the date of the webinar as well as a link to handouts.

Live + Recorded:
Includes all three options above. Live session, OnDemand Weblink, and CD-Rom plus Hardcopy Handouts.

Live + OnDemand:
Includes two of the options above. Live session and 6 months access to OnDemand Weblink plus link to handouts.
Recorded Price: $345.00
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