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Beneficial Ownership: Where Are We Now?

Tuesday, January 7th, 2020   10:00 am - 12:00 pm CT

Length: 2 hrs         Sponsored by Bank Webinars

Click Here to register $265.00

Click Here to register and receive CD recording $395.00

At the time of this printing, beneficial ownership legislation is in both the house and the senate to centralize beneficial ownership registration with FinCEN. If it passes, we will discuss the transition process and what will be required.

If it does not pass, we will look at all the errors and problems we have had implementing beneficial ownership and the examination process. Either way we will update you for beneficial ownership in 2020.

Covered Topics

  • 25 Common Errors
  • Changes since its implementation
  • Renewals, rollovers, and special situations
  • Who is in and who is out today?
  • How the form is being completed incorrectly
  • Navigating the second round of examinations
  • And much more..

Who Should Attend?

Compliance, BSA, Deposit Operations, New Accounts, Personal Bankers, Loan Officers, Branch Staff and Training.

Faculty

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.

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