A look at beneficial ownership requirements and definitions. If we have new regulations, it will be covered as well as the current program.
Covered Topics
- Common Errors
- Changes since its implementation Renewals, rollovers, and special situations
- Who is in and who is out today? Who is in and out tomorrow?
- How the form is being completed incorrectly
- Navigating the examinations
- Multi-tiered businesses, intermediaries and trusts
- And much more..
What you will receive:
- CDD Handbook
Who Should Attend?
Compliance, BSA, Deposit Operations, New Accounts, Personal Bankers, Loan Officers, Branch Staff and Training.
Continuing Education (CE) Credits
This webinar is recommended for 2.5 CE Credit Hours. Each attendee will receive a Certificate of Attendance for self-reporting of CE Credits.