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25 Errors on Beneficial Ownership
Webinar | 1 1/2 hours
New rules on beneficial ownership are in effect. Now what? You have front line staff and officers making mistakes on the form on the documentation. What are the common errors? How do we prevent them? What are the regulator expectations? This program is designed to straighten out the good, the bad and the ugly with beneficial ownership certification and CIP.
25 Common Errors
Changes since its implementation
Renewals, rollovers, and special situations
Who is in and who is out today?
How the form is being completed incorrectly
And much much more..
What you will receive:
CDD Handbook and Business Account Handbook
Who should attend?
Compliance, BSA, Deposit Operations, Branch Staff and Training
Deborah Crawford is the President of Gettechnical Inc., a Virginia 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 30 years of combined teaching and banking experience.
BSA for Lenders
BSA For The Board of Directors
IRA Year End Wrap Up
Alert! CTR Changes on Businesses
Customer Due Diligence Update
Implementing Regulation CC Changes for the July 1 Deadline
Online Account Opening