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Counting Down to Beneficial Ownership: Critical Know-How before Implementation

March 15 @ 2:00 pm - 3:00 pm

Speaker

Angela Lucas
Managing Partner
Sterling Compliance LLC

 

Find out more »

 

Overview

The implementation date of the CDD Beneficial Ownership Rule is quickly approaching, and still, many questions remain. This WiBinar will be a crash course in all things beneficial ownership. The presentation will cover the rule from front to back and top to bottom, pointing out critical definitions and walking attendees through many of the challenges and questions that must be addressed.

Learning Objectives:

Explore a Beneficial Ownership action plan

Examine accounting opening best practices

Discuss sample policy and procedure language

 

WiBinar Fees

Pricing For Price Season Pass
Bank Member $195.00 $0.00
Bank Nonmember $249.00 $0.00
Affiliate Member $195.00 $0.00
Affiliate Nonmember $249.00 $0.00

Season Pass Members receive 4 individual logins to every WiBinar:


Register

 

This WiBinar is ideal for:

Compliance Officer, BSA Officer, Auditor, Legal Counsel

CPE Credits: 
1 CPE Credit

Details

Date:
March 15
Time:
2:00 pm - 3:00 pm
Events Category:
Events Tags:

Western Bankers Association

As a result of an exciting merger finalized on January 1, 2018, the Western Bankers Association (WBA) is now the primary association operating two divisions: California Bankers Association (CBA) and Western Independent Bankers (WIB). CBA will oversee all California and federal legislative and regulatory advocacy efforts, while WIB will oversee all conferences and professional development programs. Members of the respective associations will now be members of WBA.

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