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Beneficial Ownership Secure Database: Proposed Rule

We will review the proposed regulations that authorize certain recipients to receive disclosures of identifying information associated with reporting companies, their beneficial owners, and their company applicants (together, BOI). The CTA requires reporting companies to report BOI to FinCEN pursuant to 31 U.S.C. 5336(b).

OnDemand
Recorded Friday,
February 10th, 2023
Presented by Deborah Crawford
2h total length
$279.00 or 1 Token

Includes: 30 Days OnDemand Playback, Presenter Materials and Handouts

  • BSA
  • Compliance
  • Deposit Accounts
  • Bank Secrecy Act Officer/BSA Specialist
  • Compliance Officer
  • Customer Service Representative
  • Deposit Operations Manager/Specialist
  • New Accounts Representative

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The proposed regulations aim to ensure that:

  • Only authorized recipients have access to BOI
  • Authorized recipients use that access only for purposes permitted by the CTA
  • Authorized recipients only re-disclose BOI in ways that balance protection of the security and confidentiality of the BOI with the furtherance of the CTA’s objective of making BOI available to a range of users for purposes specified in the CTA

You still have time to comment!

What You'll Learn

  • A review of the proposed regulation Part II
  • What you can comment on
  • Understanding the FinCEN Identifier
  • Who will have access?
  • What they will have access to?
  • What is still undecided?

Who Should Attend

BSA Officers, BSA Staff, Operations, Compliance, and New Accounts.

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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