Confused about CTRs/SARs?
In this session we will discuss:
• Why the electronic filing deadline for CTRs will revert back to 15 calendar days
• Which portions of the new formats are required fields (and which are not)
• What new fields may require new information to be obtained
• How the SAR categories have been greatly expanded (again involving staff training)
• Where to go to practice using the new formats
This session will be held on Wednesday, February 20, 2013 10:00 a.m. – 11:00 a.m. CT 9:00 a.m. - 10:00 a.m. MT
For more information or to register, click here.
Registration deadline is Wednesday, February 13, 2013.