(Webinar)

January 10th, 2:00 PM Central Time

90 minutes

$189 for live and link to recording

(Can’t attend? The link will allow you to watch it anytime and as often as you want for 90 days.)

 Alert! Beneficial Ownership Proposed Rule Released

FinCEN issued a Notice of Proposed Rulemaking to give the public an opportunity to review and comment on the proposed rule to implement the CTA’s beneficial ownership information (BOI) reporting provisions. The proposed rule would significantly enhance the ability to protect the U.S. financial system from illicit use, and provide essential information to law enforcement and others help prevent corrupt actors, terrorists, and proliferators from hiding money or other property in the United States.  Requiring entities to submit beneficial ownership information to FinCEN and providing timely access to this information to law enforcement, financial institutions, and other authorized users is intended to help combat corruption, money laundering, terrorist financing, tax fraud, and other illicit activity.

During this webinar look at the proposed rule line-by-line and its key elements.  We will cover the changes this may require in your policies, procedures and processes when it finalizes.

Highlights:

• Line-by-Line look at the proposed regulation
• Key elements
• Definitions
• What is a reporting company?
• Who are beneficial owners?
• Who is the company applicant?
• Requirements for companies
• Next steps

Who Should Attend?

BSA Officers, BSA Staff, Deposit and Loan Operations, Compliance, Training and Branch Administration.

Instructor 
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 over 35 years of combined teaching and banking experience.

Purchase Options

Live Webinar or Recording Access – $189: This will provide you with one connection to the webinar, electronic handouts and unlimited access to playback the online archive of the program for 90 days following the program. You may have as many listeners as you would like at your connection. Additional connections can be purchased for $100 per additional connection. To purchase more than one connection, please contact us at (888) 773-4839.

More Information

You will receive login information as well as electronic handouts prior to the webinar. The handout materials and log-on instructions are typically sent the Friday before the webinar. Should you have any questions regarding this webinar, please contact us via email at orders@gettechnicalinc.com or call us at (888) 773-4839.

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