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.

February 29, 2024  |  2:00 pm

The new Beneficial Ownership Registry – What it means for Financial Institutions Now (BOI for FI)

$225.00

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

Category:

As of January 1, 2024, many existing customers of Financial Institutions are required to report information to FinCEN about their Beneficial Owners (the individuals who ultimately own or control them).  Many customers who are starting up new businesses may also have to report their company applicants.  What does this mean for us, as their Financial Institution?  Get answers to these questions and more:

  • What is our responsibility as their Financial Institution right now?
  • How can our employees understand the requirements enough to answer our customers’ questions?
  • How can Financial Institutions ensure that our customers meet the filing requirements?
  • What methods should we use to publicize this requirement?
  • What are the penalties if entities do not meet their filing deadline?
  • What steps can Financial Institutions take to be prepared to access the new BOI Registry?

Questions are welcome in advance.  Send any questions you have to information@complianceanchor.com.

CE CREDITS: TBD


PRESENTERJENNIFER CLIBER SMITH, CRCM, CLIBER COMPLIANCE, LLC, COMPLIANCE CONSULTANT

Jennifer Cliber Smith has been in Banking Compliance for more than 30 years. Having worked in financial institutions of all sizes both as a staff member and as a consultant, she has a comprehensive knowledge of the industry. Jennifer has spoken at many events across the country including the Mid-Atlantic Regulatory Conference. She is a contributor and proofreader for the ABA CRCM Exam Manual and has worked as an instructor at the Mid Atlantic Bank Compliance Conference. As a lifelong learner, Jennifer’s commitment to education is clear, as she frequently attends webinars, seminars, and conferences to further her knowledge.

WHO SHOULD ATTEND: BSA Officers & staff, Compliance Officers, Risk Officers, Chief Operations Officers, Operational Deposit and Loan personnel, other Staff interested in the current status of Compliance issues in the U.S., and how it impacts the banking industry.   

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

Upcoming Webinars

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