May 23, 2013   
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Confused about CTRs/SARs?
Story ID: 2806  Print Friendly and PDF
Date Posted: February 8, 2013 

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.