Currency Transaction Reports (CTRs): How to deal with common issues for filing! 1 Credit
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Are you tired of spending endless hours grappling with common issues when dealing with Currency Transaction Reports (CTRs)? If so, we've got the solution you've been seeking. Join us for an insightful and practical webinar on CTRs and equip yourself with the knowledge to streamline your filing process. Whether you work in a financial institution or any other industry required to file CTRs for transactions exceeding $10,000, this webinar is designed to make your life easier.
Our comprehensive approach to this critical topic starts with an Introduction to CTRs, providing you with a solid understanding of what Currency Transaction Reports are and why they're crucial. From there, we'll guide you through Our Reference Library, helping you build a valuable resource for tackling common CTR filing issues systematically. Stay updated with the Recent Guidance from FinCEN and Other Regulatory Agencies to ensure your reporting stays compliant with the latest regulations.
But it doesn't stop there. We understand that learning is most effective when it's practical. So, we'll take you through the CTR form with Real-Life Examples, allowing you to learn by doing. As we explore each section, we'll highlight potential pitfalls and show you how to navigate them. We'll discuss Common Issues and How to Deal with Them, helping you identify problems and equipping you with strategies to resolve them. In the end, we'll provide valuable Tips and Other Thoughts to enhance your CTR filing process. This informative CPE course will also touch upon guidance issued by FinCEN and provide valuable references to assist you in your reporting efforts.
This CPE webinar is ideal for staff members responsible for completing and/or reviewing CTRs, as well as managers overseeing CTR filings. If your role involves dealing with CTRs, this course is a must-attend to boost your efficiency and confidence in the reporting process.
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Advance Preparation
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MY-CPE LLC (Sponsor Id#: 143597) is registered with the National Association of State Boards of Accountancy (NASBA) as a sponsor of continuing professional education on the National Registry of CPE Sponsors. State boards of accountancy have final authority on the acceptance of individual courses for CPE credit. Complaints regarding registered sponsors may be submitted to the National Registry of CPE Sponsors.
Justin brings over 20 years of wide-arranging experience in compliance, training and regulations. He has served as Head of Compliance Training at Bank of China, Macquarie Group’s Head of Americas Compliance Training and JPMorgan Chase’s Compliance Training Manager.Justin also worked for FINRA, a US regulator, where he created Examiner University to train examiners on how to perform their function.
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Yes, all our live webinars are approved by NASBA, IRS, CFP Board, HRCI, SHRM, Payroll Org, FP Canada, and 25+ other regulatory bodies, ensuring they meet the high standards for quality, interactivity, and educational content set by these organizations.
To maintain compliance, you must adhere to the guidelines set by NASBA and other regulatory bodies, which include attending the full duration of the webinar, participating in interactive elements, and completing any post-webinar evaluations or assessments.
After successfully attending a live webinar and fulfilling all participation requirements, you can access and download your completion certificates from your account dashboard on our platform. These certificates are recognized by NASBA, IRS, CFP Board, HRCI, SHRM, Payroll Org, FP Canada, and 25+ other regulatory bodies for compliance and reporting purposes.
We issue instant credit certificates, ensuring they are valid for presentation to governing bodies. Typically, we report IRS, CTEC, CFP, IDFP, IWI, VBOA Ethics credits within 7 days – the fastest in the industry.
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We issue instant credit certificates, ensuring they are valid for presentation to governing bodies. Typically, we report IRS, CTEC, CFP, IDFP, IWI, VBOA Ethics credits within 7 days - fastest in the industry.
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