BSA Beneficial Ownership Update & Execution Strategy
Have you had an opportunity to review the 247-page Beneficial Ownership Information Access Rule issued on December 21, 2023? Does your bank have a strategy for responding to customers' questions related to the Reporting Rule? Banking Teams are now asking for specific, “real world” training tools and resources with putting their Beneficial Ownership Information strategy and plans together. Join us for this interactive, fast-paced, “results-oriented” virtual live-streamed training session that focuses of the most current, up-to-date implementation strategies of the Corporate Transparency Act (CTA) and Beneficial Ownership.