CEO and former banker, Larry Williams, chats with compliance expert, Deborah Crawford, about the new beneficial ownership rules and what that means to business owners and your institution.

Find out when new business account holders and existing business owners need to comply with the new rules, the reason for the changes, and who has access to your information. Plus get 10% off the webinar, Countdown to New Beneficial Ownership Rules: Effective January 1, 2024.

After the podcast, be sure to check out Deb’s webinar, Countdown to New Beneficial Ownership Rules: Effective January 1, 2024. Register and learn more . Podcast listeners can also use the coupon code BENEFICIAL10 for 10% off. This coupon is valid through February 2024.

Here is a quick breakdown of what is covered during the podcast:

[1:40] When do account holders actually have to comply with the new beneficial ownership rules, effective Jan. 1, 2024?
[2:35] Has the definition and exemptions of a beneficial owner changed?
[3:25] What is a reporting company?
[4:03] What is a company applicant?
[4:45] What is the overarching reason the government is making these changes?
[5:45] Who will be able to look at your registered information? Is it a public network or a private network?

Deborah Crawford is the President of Gettechnical Inc., a Florida-based firm, specializing in the education of financial institutions across the nation. Her 30+ years of experience began at Hibernia National Bank in New Orleans. She graduated from Louisiana State University with both her bachelor’s and master’s degrees. 

Debbie specializes in educating financial institution employees and officers in deposit account laws, new account documentation, insurance, complex compliance regulations, and IRAs. 

Visit Deb's webinar page for her library of on-demand and upcoming webinars.