SAR and CTR line by line

The New SAR must be in use by January 1, 2019!

During the webinar you will review line-by-line the text fields and requirements to complete the new SAR. There are new fields for cybercrimes, notes to FinCEN and a sprinkling of changes throughout the form. You will receive highlighted screen shots showing you the changes and a SAR Handbook to help with timing, referral forms and other tools to help with your SAR filings.

The second half is a line-by-line on the CTR. We will cover instructions, case studies, and common errors on the CTR.

Covered Topics:

Suspicious Activity Reports
  • New Note to FinCEN
  • What is an advisory or GTO form
  • Cyber crimes
  • Human smuggling and human trafficking
  • Line-by-line review of all instructions
  • Clearly marked new instructions
  • Copy of Form and instructions
  • Referral forms for staff and mortgages
  • How to complete a narrative
Currency Transaction Reports 
  • How to complete
  • Common Errors
  • Examples of completing the CTR
  • Exemptions

Who Should Attend?

BSA Officers and BSA Staff, compliance, security, IT and training staff will all benefit from attending this webinar.