Beneficial Ownership: Where Are We Now?

It should be easy to comply with beneficial ownership, but it is not. Unknown challenges and issues have emerged as we live in our first year with the regulation. So where are we now? What issues to we still need to resolve? Two sets of FAQs, Exam procedures and the regulation itself have created more confusion as we try to comply with all the information. This program will point out common errors and the still unresolved and unanswered questions for beneficial ownership.

Covered Topics

  • Common errors on beneficial ownership form
  • Issues with nonprofit organizations and shared tax identification numbers
  • Sweep Accounts—repos and CEDARs programs
  • CD renewals – not as easy as you think
  • Who is in and who is out
  • Examination issues
  • Date the account was opened issues
  • And much much more…

Who Should Attend?

BSA Officers, Compliance Officers, Deposit and Loan Operations, Branch Administration and Training.


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