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Alert! FinCEN Reduces BSA Beneficial Ownership Certification Burden!

Learn what you need to know and do!

Upcoming
Beginner Friendly
DATE

Friday, April 17, 2026
11:00 am - 1:00 pm

INSTRUCTOR

Deborah Crawford

FORMAT

Webinar

$299.00 or 1 Token

Includes: Live Access, 30 Days OnDemand Playback, Presenter Materials and Handouts

  • Deposit
  • Deposit Compliance
  • Bank Secrecy Act Officer/BSA Specialist
  • Branch Manager
  • Deposit Operations Manager/Specialist
  • Senior Management
  • Training Manager
  • Trainer

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February 13, the U.S. Department of the Treasury’s Financial Crimes Enforcement Network (FinCEN) issued an order granting exceptive relief to covered financial institutions from certain requirements under FinCEN’s Customer Due Diligence Requirements for Financial Institutions rule (the “2016 CDD Rule”). The order excepts covered financial institutions from the requirement to identify and verify the beneficial owners of a legal entity customer each time the customer opens a new account.

Under the order, a covered financial institution is required to identify and verify the beneficial owners of a legal entity customer in only the certain circumstances. Learn what you need to do to get into compliance. Change your policy and procedures for BSA Customer Due Diligence.

Receive: Updated New Accounts Handbook

What You'll Learn

Highlights:

  • Review of Changes
  • Learn how to implement your business account procedures
  • Acquire information to change your BSA policy and procedures
  • Elimination of excess revisiting of beneficial ownership

Who Should Attend

BSA Officers, Deposit and Loan Operations, Compliance and staff who open accounts and make loans

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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