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CTRs Line by Line

During this program we will dissect the CTR page by page and line by line.
Upcoming

Beginner Friendly

DATE

Thursday, October 29, 2026
2:30 pm - 4:30 pm

INSTRUCTOR

Leslie NicelyDeborah Crawford

FORMAT

Webinar

$299.00 or 1 Token

Includes: Live Access, 30 Days OnDemand Playback, Presenter Materials and Handouts

  • BSA
  • Deposit
  • Deposit Accounts
  • Deposit Compliance
  • Management/Employee Development
  • Teller
  • Bank Secrecy Act Officer/BSA Specialist
  • Branch Manager
  • Senior Management
  • Teller
  • Training Manager
  • Trainer

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You will receive a CTR Handbook, pages of examples and lots of instructions for how to complete each part of the CTR. It&rsquo,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.

What You'll Learn

General instructions to the CTR

  • Line-by-line instructions to the CTR
  • Multiple roles
  • Aggregated Transactions
  • Cash-Back and Fees
  • Armored cars
  • Private ATMs
  • Power of attorney, minors, fiduciary transactions
  • Common ownership on business accounts
  • IOLTA transactions
  • Business accounts complicated examples
  • And much much more

Who Should Attend

BSA Officers, BSA Staff, CTR analysts, Tellers, Branch Managers, Training and any other person who completes a CTR.
Leslie Nicely

Instructor Bio

Leslie Nicely, Senior Vice President for Gettechnical Inc. brings with her a wealth of practical banking experience. Her 30+ years include various positions with a local community bank including teller, teller supervisor, new accounts, lending, Branch Administration Officer, BSA/AML Officer and Security Officer and more. She graduated from the Virginia Bankers Association School of Bank Management. Her experience includes management, operations, lending compliance, fraud management, training, security and customer service. Her down-to-earth approach to training and her technical expertise makes her a real asset to our industry.

Deborah Crawford

Instructor Bio

Deborah Crawford is the President of Gettechnical Inc., a Florida based training company. She specializes in the deposit side of the financial institution and is an instructor on IRAs, BSA, Deposit Regulations and opening account procedures. She was formerly with Hibernia National Bank (now Capital One) and has bachelor's and master's degrees from Louisiana State University. She has 35+ years of combined teaching and banking experience.

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