2023 BSA Beneficial Ownership Update Webinar Recording

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

Speaker:  Debbie Crawford, gettechnical, inc

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..

2/14/2023 - 8/14/2023

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