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« Wednesday January 30, 2013 »
Start: 3:00 pm
End: 4:30 pm

Completing a quality CTR report is more than simply filling in the data; it's understanding what makes CTRs a fundamental component of your credit union's BSA/AML policy. Do you know what has changed (and what hasn't) with the new CTR report? When you open accounts, are you ready to collect the member data that will facilitate accurate report completion?

For more information, e-mail us or call the Education & Training Department at 800-342-9835.