You will learn how to avoid pitfalls and common errors. These errors can cost you time and penalties in corrections. You will receive a large handbook of common scenarios at your financial institution plus you will be trained on the latest instructions and interpretations.What You'll Learn:

• The four key sections of the CTR
  
• Review which data fields are required and which are not required
  
• Learn about NAICs codes and their use in the new CTR
  
• Understanding and using the FinCEN directed back filing box
  
• How to fill out the new CTR on Sole Proprietors, LLCs and Joint Accounts
  
• How to fill out the CTR on IOLTAs, POAs, and all the hard fiduciary accounts
  
• Examples of the new CTR-Over 20 examples of the CTR
  
• Changes to Part I
  
• Business Account Changes Pending