Webinar | 90-minutes | $199

Overview:

Beneficial Ownership at the federal level will only be international businesses.  Now what?  You have front line staff and officers making mistakes on the current form and documentation.  What are the common errors?  How do we prevent them?  What are the regulator’s expectations?  This program is designed to straighten out the good, the bad and the ugly with beneficial ownership certification and CIP.

Program highlights:

• 15 Common Errors
• Identifying 25% Owners
• Who signs bottom of form?
• Understanding business trusts and trusts that own businesses
• Renewals, rollovers, and special situations
• How the form is being completed incorrectly
• And much much more..

What will you receive:

CDD Handbook and Business Account Handbook

Who should attend?

Compliance, BSA, Deposit Operations, Branch Staff and Training

Seminar Instructor

Deborah Crawford is the President of Gettechnical Inc., a Florida-based firm, specializing in the education of banks across the nation.  Her 40+ years of banking and teaching experience began at Hibernia National Bank in New Orleans. She graduated from Louisiana State University with both her bachelor’s and master’s degrees.  Deborah’s specialty is in the deposit side of the financial institution where she teaches seminars on regulations, documentation, insurance, and Individual Retirement Accounts.

OnDemand Registration 

The cost for 90 days of unlimited access to this recording is $199.

You will receive a download link for any materials and manuals used by the instructor (digital), and a viewing link to the recordings of the class. (You will have unlimited access to the recording for 90 days.)

More Information

Please call (800) 354-3051 for additional information.