This message is sent to you by Bank Newswatch

Beneficial Ownership: Where Are We Now?

Thursday, January 17th, 2019

1:30 pm - 3:30 pm CT

Length: 2 hours                    Sponsored by Bank Webinars

Click Here to register $265.00

Click Here to register and receive CD recording $395.00

It should be easy to comply with beneficial ownership, but it is not. Unknown challenges and issues have emerged as we live in our first year with the regulation. So where are we now? What issues to we still need to resolve?

Two sets of FAQs, Exam procedures and the regulation itself have created more confusion as we try to comply with all the information. This program will point out common errors and the still unresolved and unanswered questions for beneficial ownership.

Topics Will Include:

  • Common errors on beneficial ownership form
  • Issues with nonprofit organizations and shared tax identification numbers
  • Sweep Accounts—repos and CEDARs programs
  • CD renewals – not as easy as you think
  • Who is in and who is out
  • Examination issues
  • Date the account was opened issues
  • And much much more…

Who Should Attend?

BSA Officers, Compliance Officers, Deposit and Loan Operations, Branch Administration and Training.

Instructor

Deborah Crawford is the President of Gettechnical Inc., a Virginia based training company. She specializes in the deposit side of the financial institution and is an instructor on IRAs, BSA, Deposit Regulations and opening account procedures.

She was formerly with Hibernia National Bank (now Capital One) and has bachelor's and master's degrees from Louisiana State University. She has 30+ years of combined teaching and banking experience.