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Course description

Financial Crimes Enforcement Network (FinCEN) published its first set of guidance materials to aid the public, and in particular the small business community, in understanding upcoming beneficial ownership information (BOI) reporting requirements taking effect on January 1, 2024. The new regulations require many corporations, limited liability companies, and other entities created in or registered to do business in the United States to report information about their beneficial owners—the persons who ultimately own or control the company—to FinCEN.

 

During this program, we will cover all the new FAQs and information now available for our customers.

What we will discuss:

  • Answers to Frequently Asked Questions about the reporting requirement.
  • One Pagers on Key Filing Dates and Key Questions.
  • Thoughts about how to communicate with your customers.
  • Learn how to get the information on the video to your customers. 
  • Continue learning about beneficial ownership and our customer’s responsibilities

Who should attend?

BSA Staff, Bank Management, Compliance, Operations, Lending Officers, Business Management and all those who open accounts at financial institutions.

 

Instructor(s)

Deborah Crawford

Deborah Crawford is the President of gettechnical inc. She specializes in compliance and regulations for the deposit side of financial institutions. Her 27+ year career in banking and training began at Hibernia National Bank. She has been a seminar leader for many state associations and credit union groups across the nation. She has Bachelors and Masters degrees from Louisiana State University.

Course curriculum

  • 1

    Webinar

    • Access Webinar
  • 2

    Materials

    • Slides

    • Materials

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