Description
* Please note that the recording links will be delivered to you via a downloadable document in your confirmation e-mail. The materials that corresponds with the recording will be automatically delivered upon purchasing via email from the website.
Beginning January 1, 2024 FinCEN has new requirements for beneficial ownership that applies to businesses – not just Banks. Many entities created in or registered to do business in the United States will be required to report information about their beneficial owners—the individuals who ultimately own or control a company—to FinCEN.
In this on-demand session we unpack FinCEN’s new beneficial ownership requirements and learn how to achieve compliance. Together we’ll dive into:
- A review of FinCEN resources and requirements
- What accountholders must do and know before January 1, 2024
- Tips for communicating with customers
- Potential impacts to compliance programs
- Actionable strategies for adjusting or rewriting policies, procedures, and processes
Who:
This on-demand session has been crafted for designed for BSA officers, BSA staff, branch administration, loan administration, compliance staff, senior management, and trainers.
