Alert! Beneficial Ownership Outreach Toolkit Released

Webinar | Recorded October 29, 2024 | 90-minutes | $199

Tick tock the beneficial ownership clock is approaching fast. FinCEN has released a toolkit for you to communicate with your business clients.  There have been concerns about the liability for communication with your businesses which now should be alleviated.  Learn what language FinCEN has released that you can use on social media, emails and other types of communication.  Learn more about how you can let your accountholders know the deadline is looming.

Also, understand why there are still 2 rules.  The one financial institution follows and the one for new national registration.

Highlights:

• What is FinCEN?
• Who needs to file?
• Why are big companies exempt?
• What do companies need to report?
• Where do companies need to file?
• What are the filing deadlines?
• Who will have access to beneficial ownership?
• What happens if companies do not file?
• Reporting Resources
• Social Media Resources
• Sample email to your account holder
• Sample social media art and words
• Why are financial institutions still on the old rule while the new rule is being enacted?

Who should attend?  BSA Officers and Staff, Management, Compliance, Marketing and Branch Administration

 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 (888) 773-4839.