BankNewswatch

Beneficial Ownership Customer Game Plan

Thursday, September 28th, 2023 1:30 pm - 3:30 pm CT

A BankWebinars.com Program

Click Here to register for program $279.00

Click Here to register for program and receive recording $419.00


Want to help your customer prepare for beneficial ownership registration? This is the program for you with a complete package of tools for your reporting companies.

Learn where we are in the process of beneficial ownership and how to help the customers get ready to report to the US Treasury come January 1, 2024.

  • Update on beneficial ownership rules for your implementation team
  • Training for your Board of Directors
  • Letter to the Customer Concerning Beneficial Ownership
  • Worksheet for the customer to calculate beneficial ownership
  • Simple brochure to help your customers understand what beneficial ownership is
  • Many more tips and tools

Instructor Bio

Deborah Crawford is the President of Gettechnical Inc., a Florida 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 35+ years of combined teaching and banking experience.