Beneficial Ownership - Update

A look at beneficial ownership requirements and definitions. If we have new regulations, it will be covered as well as the current program.

Covered Topics

  • 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..

What you will receive: 

  • CDD Handbook

Who Should Attend?

Compliance, BSA, Deposit Operations, New Accounts, Personal Bankers, Loan Officers, Branch Staff and Training.