25 Errors on Beneficial Ownership (Webinar)

Member Fee:  $165 per connection 
Non-Member Fee:  $265 per connection 

Speaker: Debbie Crawford, gettechnical, Inc. 

Click here for brochure

New rules on beneficial ownership are in effect. Now what? You have frontline staff and officers making mistakes on the form. What are the common errors? How do we prevent them? What are the regulator expectations? This program is designed to straighten out the good, the bad and the ugly with beneficial ownership certification and CIP. Session topics include: 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. You will receive: CDD Handbook and Business Account Handbook
When
2/21/2019 10:00 AM - 11:30 AM
 

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