Upcoming Webinars

Members and nonmembers are invited to register for all of our upcoming webinars.

Upcoming Webinars

Members and nonmembers are invited to register for all of our upcoming webinars.

July 26, 2023  |  10:00 am

Beneficial Ownership

$225.00

This item is discounted for members. Log in to claim it!

Category:

Alert! FinCEN Issues Initial Beneficial Ownership Information Reporting Guidance

 

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

 

CE CREDITS: Pending

PRESENTER- Deborah Crawford

Deborah Crawford is the President of Gettechnical, Inc., specializing in the education of banks and credit unions across the nation. Her 28 plus 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.

MODERATOR: Gary Iorfido and Jim Nemecek, Compliance Anchor Directors

WHO SHOULD ATTEND:

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

PAYMENT: Free to CA members, $225 to non-members

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