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Beneficial Ownership Update – It’s Complicated! Webinar


Business Owners begin registering their businesses on January 1, 2024 through a portal on FinCEN’s website called BOSS. This secure system is unlike the MSB registration which is a much more public database. Which businesses have to register? When do they have to register? Do financial institutions have to do anything? Are we going to live in two beneficial ownership rules and for how long? All these questions and any updates will be addressed during this webinar.\

What You’ll Learn

  • Who has to register?
  • What are the exemptions, exceptions, and exclusions?
  • Who is an owner or control person?
  • What about trusts?
  • Has the banking rule been produced yet?
  • Do we use the old rule while companies use the new rule?
  • Learn about everything we have on beneficial ownership in 2024

Who Should Attend
Business lines, BSA, Compliance, Deposit and Loan Operations, Management.