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#599638 - 08/15/06 08:40 PM CTR Training
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Does anyone know any good websites or handouts for CTR training? We do BSA training, but we want to do a separate CTR training that shows specifically how to fill one out and get the tellers to fill out the form.
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#599639 - 08/15/06 08:46 PM Re: CTR Training
Kari Offline
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Joined: Sep 2002
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PA
We basically use the form itself. Our head tellers along with the BSA officer are very good going line per line while using the instruction part as a guideline. It has worked for us so far. Now we have the automated system, personally I think our manual one was much better. But that is technology I guess.

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#599640 - 08/15/06 08:47 PM Re: CTR Training
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Thanks.
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#599641 - 08/16/06 07:08 PM Re: CTR Training
TXBSA Offline
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Our bank ordered a book called "Procedures for Preparing a CTR." It has been wonderful. I got a copy for each of our branches. It has quizzes and goesover each section and item individually to explain why things are done.

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#599642 - 08/16/06 08:54 PM Re: CTR Training
Big Dog Offline
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CTR/BSA Multipurpose Compliance Manual

Try the above link. link. It is a full manual on preparing CTR's and SAR's and includes quizzes. It is a larger version of the CTR manual Tex.Gal uses, which we also use for the branches.
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