Webinar: Dissecting Beneficial Ownership Access: Final Part II Regulation & Compliance Guide

June 3, 2024, 3:00 pm - 4:30 pm

The new regulations regarding beneficial ownership are being released in parts.
This webinar is your opportunity to learn all about Part II and how it applies to companies, their owners, and applicants. Now is a good time to ensure smooth implementation and compliance.
 
AFTER THIS WEBINAR YOU’LL BE ABLE TO:

• Understand authorized use of beneficial ownership information in your institution
• Identify the limits on redisclosure of information
• Break down security and confidentiality requirements
• Explain the requirements for foreign requests for information
• Gain accountholder consent
• Set procedures for FinCEN certification
• Avoid the high cost of violating these requirements

WEBINAR DETAILS
The Part II Access Rule, issued on December 22, 2023, implements the provisions of the Corporate Transparency Act (CTA), codified at 31 U.S.C. 5336, that authorize certain persons to obtain access to identifying information associated with reporting companies, their beneficial owners, and company applicants. This program will dissect this second piece of the implementation of the BSA beneficial ownership regulations. At the time of this writing, Part III, the rule for financial institutions, has not been issued.

WHO SHOULD ATTEND?
This informative session is best suited for BSA officers, BSA staff, deposit operations professionals, loan operations personnel, compliance staff, trainers, and management.

TAKE-AWAY TOOLKIT

• BOI handbook with sample policy
• Employee training log
• Interactive quiz
• PDF of slides and speaker’s contact info for follow-up questions

Speaker: Deborah L. Crawford. GetTechnical, Inc. 
Deborah Crawford is the President of Gettechnical Inc., a Florida-based firm specializing in the education of financial institutions across the nation. Her 30+ years of experience began at Hibernia National Bank in New Orleans. She graduated from Louisiana State University with both her bachelor’s and master’s degrees. Debbie specializes in the education of financial institution employees and officers in the areas of deposit account laws, new account documentation, insurance, complex compliance regulations, and IRAs.

Register Here
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