Alert! Beneficial Ownership Proposed Rule Dropped--A Complete Lo


$295.00

Presented by: Deborah Crawford

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FinCEN issued a Notice of Proposed Rulemaking to give the public an opportunity to review and comment on the proposed rule to implement the CTA’s beneficial ownership information (BOI) reporting provisions. The proposed rule would significantly enhance the ability to protect the U.S. financial system from illicit use, and provide essential information to law enforcement and others help prevent corrupt actors, terrorists, and proliferators from hiding money or other property in the United States. Requiring entities to submit beneficial ownership information to FinCEN and providing timely access to this information to law enforcement, financial institutions, and other authorized users is intended to help combat corruption, money laundering, terrorist financing, tax fraud, and other illicit activity.

During this webinar look at the proposed rule line-by-line and its key elements. We will cover the changes this may require in your policies, procedures and processes when it finalizes. Comments due by February 7, 2022

Highlights:
  • Line-by-Line look at the proposed regulation
  • Key elements
  • Definitions
  • What is a reporting company?
  • Who are beneficial owners?
  • Who is the company applicant?
  • Requirements for companies
  • Next steps


WHO SHOULD ATTEND?
IRA Administrators, New Accounts, Personal Bankers, Branch Administration, Deposit Operations, Branch Managers, BSA Officers, Training and Business Development Personnel

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 January 2022. The CD-ROM includes program slides, materials (if available) and follow-up Q & A document.

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  • Model: cd_fincenbo0122
  • Manufactured by: Glia Group, Inc.


This product was added to our catalog on Tuesday 07 December, 2021.

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