BCU Webinars Webinar

Beneficial Ownership Rules - Training for Your Staff

Also your staff will receive a brief overview of the new rules for customers. While the banking rules delay, the customer rules are effective at the beginning of the year. Business customers must begin registering with FinCEN in 2024 for the new beneficial ownership rules.

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SKU 70BWUS236949G

What You'll Learn

  • 25 Common Errors
  • Changes when implemented
  • Renewals, rollovers, and special situations
  • Who is in and who is out today?
  • How the form is being completed incorrectly

Who Should Attend

Compliance, BSA, Deposit Operations, Branch Staff, and Training should attend this training.