Business Accounts with New Beneficial Ownership Rules

Beneficial ownership today and tomorrow. As you begin to develop your thought process on what beneficial ownership will look like tomorrow, don't change anything yet. We know a great deal about who is in and who is out for beneficial ownership 2024 but our banking regulation is still delayed.

Recorded Thursday,
December 7th, 2023
Presented by Deborah Crawford
2h total length
$279.00 or 1 Token

Includes: 30 Days OnDemand Playback, Presenter Materials and Handouts

  • BSA
  • Commercial/Business Lending
  • Customer Service
  • Deposit Compliance
  • Bank Secrecy Act Officer/BSA Specialist
  • Commercial Lender
  • Compliance Officer
  • Consumer Lender/Retail Banker
  • Customer Service Representative
  • Loan Operations Manager/Specialist
  • Marketing Officer/Business Development
  • New Accounts Representative
  • Private Banker
  • Risk Manager
  • Small Business Lender

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We can still begin the process of understanding how this will affect systems, processes and procedures.

We know that we will verify beneficial ownership on BOSS at FinCEN. Take some time during this webinar to review your current procedures for business accounts and begin developing a template for the future.

What You'll Learn

  • Update on beneficial ownership rules for your implementation team
  • Set up your business account checklists and procedures
  • Revise your business customer interview
  • Who is in and who is out for beneficial ownership registration
  • When to use a new database and when not to use it
  • Protecting our customer’s privacy

Who Should Attend

BSA Officer, Compliance Officer, Marketing Officer, Business Development Officers, and Commercial Lending staff will all benefit from this resource.

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.