Webinar | August 14th, 2025 | 90-minutes | 2:00pm-3:30pm CENTRAL Time | $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.

Registration 

The cost to attend this all-day seminar is $199 for one connection*. *You may have as many listeners as you wish for your ONE connection (ONE computer login). If you would like additional logins for additional locations/computers, please contact our office or note names and email addresses in the comments sections of the registration form. A fee of $75 will be billed for each additional login. Please register the person you wish to receive the log-in and handouts links.

Registration fees include instruction, live interaction with the instructor, any materials and manuals used by the instructor (digital), and a link to the recordings of the class. (You will have unlimited access to the recording for 90 days.)

Cancellation and More Information

Full registration fees will be refunded if a cancellation is received on or before ten business days prior to the meeting. If the date of cancellation is less than ten days prior to the meeting, a $75 processing fee will be retained. No refunds will be given for cancellations made the day of the program. If you need additional information, please call (800) 354-3051.