ATTENTION ONLINE CREDIT UNIONS

Wednesday, May 12

12:00 PM – 12:30 PM PT

This Month’s Focus

CTR Processing Overview

CU*BASE offers several tools that can help your credit union complete Currency Transaction Report (CTR) forms per regulatory requirements.  If you wish, you can even choose to prompt tellers to complete these forms as soon as they post an eligible teller transaction.

Join AuditLink Manager Marvin Johnson to learn about proper practices and procedures for setting up and completing these forms within BSA parameters.  Marvin will also discuss ways that your credit union can minimize error and monitor accurate reporting.