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Building New Business Procedures – Beneficial Ownership Changes Webinar


We will walk through all the business types, talk about the new exemptions, and who we must verify as registered with the new BOSS database.

What You’ll Learn

  • Who is covered by beneficial ownership in 2024?
  • Who is exempt from beneficial ownership?
  • Developing new job aids and checklists for your business customers and eliminating beneficial ownership on the new exemptions.
  • Begin to develop the way through for your staff on the changes to beneficial ownership
  • Learn how we will gain access to beneficial ownership

Who Should Attend
BSA Officers, Operations, Compliance, Branch Administration, Training, and Branch Staff should all attend.