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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.

OnDemand
Recorded Tuesday,
June 13th, 2023
Presented by Deborah Crawford
2h total length
$279.00 or 1 Token

Includes: 30 Days OnDemand Playback, Presenter Materials and Handouts

  • BSA
  • Deposit Accounts
  • Deposit Compliance
  • Bank Secrecy Act Officer/BSA Specialist
  • Commercial Lender
  • Compliance Officer
  • Customer Service Representative
  • Deposit Operations Manager/Specialist
  • New Accounts Representative
  • Private Banker
  • Senior Management
  • Small Business Lender

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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 You'll Learn

  • Answers to Frequently Asked Questions about the reporting requirement
  • One Pager 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

Who Should Attend

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

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.

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