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Alert! Beneficial Ownership Notice of Proposed Rule Making

During this webinar look at the proposed rule line-by-line and its key elements. We will cover the changes this may require in your policies, procedures and processes when it finalizes.

OnDemand
Recorded Friday,
January 28th, 2022
Presented by Deborah Crawford
2h total length
2 CAMS Credits
$279.00 or 1 Token

Includes: 30 Days OnDemand Playback, Presenter Materials and Handouts

  • BSA
  • Compliance
  • Bank Secrecy Act Officer/BSA Specialist
  • Branch Manager
  • Compliance Officer
  • Deposit Operations Manager/Specialist
  • Loan Closer
  • Loan Operations Manager/Specialist
  • Mortgage Lender
  • New Accounts Representative
  • Private Banker
  • Small Business Lender
  • Trainer

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FinCEN issued a Notice of Proposed Rulemaking to give the public an opportunity to review and comment on the proposed rule to implement the CTA’s beneficial ownership information (BOI) reporting provisions. The proposed rule would significantly enhance the ability to protect the U.S. financial system from illicit use, and provide essential information to law enforcement and others help prevent corrupt actors, terrorists, and proliferators from hiding money or other property in the United States. Requiring entities to submit beneficial ownership information to FinCEN and providing timely access to this information to law enforcement, financial institutions, and other authorized users is intended to help combat corruption, money laundering, terrorist financing, tax fraud, and other illicit activity.

During this webinar look at the proposed rule line-by-line and its key elements. We will cover the changes this may require in your policies, procedures and processes when it finalizes.

Comments due by February 7, 2022

The "Alert! Beneficial Ownership Notice of Proposed Rule Making" has been approved for 2 CAMS credits. Credits are redeemable for Live attendance only. Users must connect to the streaming individually and enter their name and email for reporting purposes. Accreditation is valid for one year from the date of the event.

Covered Topics

  • Line-by-Line look at the proposed regulation
  • Key elements
  • Definitions
  • What is a reporting company?
  • Who are beneficial owners?
  • Who is the company applicant?
  • Requirements for companies
  • Next steps

Who should attend

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


Deborah Crawford

Instructor Bio

Deborah Crawford is the President of Gettechnical Inc., a Florida based training company. She specializes in the deposit side of the financial institution and is an instructor on IRAs, BSA, Deposit Regulations and opening account procedures. She was formerly with Hibernia National Bank (now Capital One) and has bachelor's and master's degrees from Louisiana State University. She has 35+ years of combined teaching and banking experience.


Credit Information

Alert! Beneficial Ownership Notice of Proposed Rule Making has been approved for 2 CAMS credits. Credits are redeemable for Live attendance only. Credit is for Live attendance only. Accreditation is valid for one year from the date of the event. For questions on certificates, please email support@oncourselearning.com.