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Course/Product Description
Title:

The SAR and CTR: Line by Line

SKU:WT-1000963
Format: Webcast/Audio Conference/Interview/Podcast
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.
Licenses / Designations / Educational Credits:CEU
About The Provider: Your Partner for Ensuring an Engaged, Compliant Workforce Financial institution regulations are constantly changing. That means preparing your team needs continual attention, including the frontlines, compliance team, executive leadership and board of directors. Wouldn’t life be easier if you had one place to go for all your compliance and professional education needs? You’ll find what you need from OnCourse Learning.

We bring you:
  • 40+ Years of Experience
  • 600+ Engaging Online Courses
  • 450+ Live & OnDemand Webinars
Webinar Descriptions, BankWebinars.com:

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 30 days following the event. This will allow a flexible alternative when last-minute conflicts intrude on scheduled events.

Live + OnDemand:
Includes two of the options above. Live session and 365 days access to On-Demand weblink plus a link to handouts.

Live + OnDemand & CD:
Includes all three options above. Live Session, 365 days of OnDemand, and CD-ROM plus handout links.
Price: $279.00
More Info: Contact Us For More Information
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Currently Scheduled Dates For This Webcast
Course TitleDatePrice
The SAR and CTR: Line by LineCD/On-Demand$0.00
Webinars HR Payroll Safety Workers' Comp Bank/Mortgage CPA/Accounting In-Person Seminars HR Payroll Safety Workers' Comp Bank/Mortgage CPA/Accounting Online/Self-Study HR Payroll Safety Workers' Comp Bank/Mortgage CPA/Accounting
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