August 12, 2025
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1:30 pm
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3:30 pm
You will receive a CTR Handbook, pages of examples, and lots of instructions for how to complete each part of the CTR. It’s detailed and time consuming to complete CTRs, so we want to get them right. Learn everything you can about CTR completion in this program.
Remember you don’t have to attend the webinar live: you can receive the recording the day after the program and all its materials.
What You’ll Learn
- General instructions to the CTR
- Line-by-line instructions to the CTR
- Multiple roles
- Aggregated transactions
- Armored cars
- Private ATMs
- Power of attorney, minors, fiduciary transactions
- Pending rules on businesses
- And much, much more
Who Should Attend
This session is ideal for BSA officers, BSA staff, CTR analysts, tellers, branch managers, training, and any other person who completes a CTR.