Dissecting Beneficial Ownership Access: Final Part II Regulation & Compliance Guide
On-Demand Webinar:
StreamedJun 3, 2024Duration90 minutes
- Unlimited & shareable access starting two business days after live stream
- Available on desktop, mobile & tablet devices 24/7
- Take-away toolkit
- Ability to download webinar video
- Presenter's contact info for questions
The new regulations regarding beneficial ownership are being released in parts.
This webinar is your opportunity
to learn all about Part II and how it applies to companies, their owners, and
applicants. Now is a good time to ensure smooth implementation and compliance.
AFTER THIS
WEBINAR YOU’LL BE ABLE TO:
- Understand authorized use of beneficial ownership information in your institution
- Identify the limits on redisclosure of information
- Break down security and confidentiality requirements
- Explain the requirements for foreign requests for information
- Gain accountholder consent
- Set procedures for FinCEN certification
- Avoid the high cost of violating these requirements
WEBINAR DETAILS
The Part II Access Rule, issued on December 22,
2023, implements the provisions of the Corporate Transparency Act (CTA),
codified at 31 U.S.C. 5336, that authorize certain persons to obtain access to
identifying information associated with reporting companies, their beneficial
owners, and company applicants. This program will dissect this second piece of
the implementation of the BSA beneficial ownership regulations. At the time of
this writing, Part III, the rule for financial institutions, has not been
issued.
WHO SHOULD ATTEND?
This informative session
is best suited for BSA officers, BSA staff, deposit operations professionals,
loan operations personnel, compliance staff, trainers, and management.
TAKE-AWAY TOOLKIT
- BOI handbook with sample policy
- Employee training log
- Interactive quiz
- PDF of slides and speaker’s contact info for follow-up questions
- Attendance certificate provided to self-report CE credits
NOTE: All materials are subject to copyright. Transmission, retransmission,
or republishing of any webinar to other institutions or those not employed by
your institution is prohibited. Print materials may be copied for eligible
participants only.
Presented By
Gettechnical Inc.
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