Presenter: Deborah L. Crawford, gettechnical inc
Date: Tuesday, April 10, 2012
Time: 2:00 - 3:30 pm Central
Don’t miss this chance to examine the new forms & requirements for your financial institution!
The new forms have arrived! Now not only are there new data fields for CTRs and SARs, there are also PDF versions of the new CTR form 111 and the new SAR form 112 that discrete filers will use. The new CTR and SAR forms are very different in style and approach than their predecessors, and will require additional effort to gather the information necessary for the new format.
This program will cover the new data fields and include a line-by-line review of the new forms to prepare you for the new requirements and terminology. Remember FinCEN announced on December 20, 2011, that the mandatory use of these new reports will take effect on March 31, 2013. Therefore, financial institutions will be able to file either the legacy forms or the new reports for approximately one year.
What You Will Learn
Who Should Sign Up?
This informative session is designed for BSA officers, BSA coordinators, head tellers, teller managers, tellers, branch operations, deposit services, trainers, and compliance managers.
About the Presenter:
Deborah Crawford is the President of gettechnical inc., a Baton Rouge-based firm, specializing in the education of financial institutions across the nation. Her 27+ years of experience began at Hibernia National Bank in New Orleans. She graduated from Louisiana State University with both her bachelor’s and master’s degrees.
Debbie specializes in the education of financial institution employees and officers in the area of deposit account laws, new account documentation, insurance, complex compliance regulations, and IRAs.