This program is designed to straighten out the good, the bad, and the ugly with beneficial ownership certification and CIP. All attendees will receive a CDD Handbook and Business Account Handbook.
What You’ll Learn
- 15 Common Errors.
- Line-by Line look on instructions.
- Changes since its implementation.
- Renewals, rollovers, and special situations.
- Who is in and who is out today?
- How the form is being completed incorrectly.
- Understanding who is an equity owner and who is a control person
- On trusts: business trusts, trusts as owners, and living trusts
- And much much more…
Who Should Attend
This session is ideal for compliance, BSA, deposit operations, branch staff, and training.