BSA Beneficial Ownership Update (Webinar)

February 14, 2023

Member Fee (Live or Recording): 
$165 per connection 
Non-Member Fee (Live or Recording):
$265 per connection 

This webinar will look at beneficial ownership requirements and definitions.  If we have new regulations it will be covered as well as the current program.

Topics include:
Common Errors
Changes since its implementation Renewals, rollovers, and special situations
Who is in and who is out today?  Who is in and out tomorrow?
How the form is being completed incorrectly
Navigating the examinations
Multi-tiered businesses, intermediaries and trusts
And much more..

What you will receive:
CDD Handbook

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

Debbie Crawford is the President of gettechnical, Inc. a Florida-based firm, specializing in the education of banks and credit unions across the nation. Her 35+ years of banking and teaching experience  began at Hibernia National Bank in New Orleans. She graduated from Louisiana State University with both her bachelor's and master’s degrees. Deborah's specialty is in the deposit side of the financial institution where she teaches seminars on regulations, documentation, insurance and Individual Retirement Accounts.
2/14/2023 10:00 AM - 11:30 AM

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