25 Errors on Beneficial Ownership Certification of Legal Entitie


Presented by: Deborah Crawford

Add CD-ROM to Cart:

(Product will ship via USPS)


During this program we will go over the 25 common errors on beneficial ownership. From trusts, foreign companies, intermediaries, there are many misconceptions and errors on beneficial ownership. We will look at the issues, exam manual, regulation and FAQs to secure our best understanding of this rule.

What you will learn:
  • What is excluded and exempted from beneficial ownership?
  • Who is in on a trust account?
  • Stock exchanges-foreign and domestic
  • Who goes where on the form?
  • What is CIP for owners and control person?
  • Can you use one form for all accounts?
  • How do we recertify customers?
  • What is a triggering event for beneficial ownership certification.
  • And much much more
What you will receive:

CDD Handbook with all the rules on beneficial ownership, FAQs, federal register and more

WHO SHOULD ATTEND? BSA Officer, BSA staff, Compliance Officers, New Accounts, Loan officers and others who open accounts for hemp related businesses.

About the Speaker: Deborah Crawford is the President of gettechnical inc. She specializes in compliance and regulations for the deposit side of financial institutions. Her 27+ year career in banking and training began at Hibernia National Bank. She has been a seminar leader for many state associations and credit union groups across the nation. She has Bachelors and Masters degrees from Louisiana State University.

This program was recorded in its entirety in October 2020. The CD-ROM includes program slides, materials (if available) and follow-up Q & A document.

Add to Cart:

  • Model: cd_bocert1020
  • Manufactured by: Glia Group, Inc.

This product was added to our catalog on Tuesday 22 September, 2020.

Copyright © 2023 BankersOnline.com