Beneficial Ownership and Trusts / Compliance Minute
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On this week's Compliance Minute video on Beneficial Ownership and Trusts, Silvia Garcia Maggio discusses how certificate-of-deposit and loan renewals are impacted by the Beneficial Ownership Rule.
Short refresher training videos on banking compliance rules and regulations taken directly from recent hotline questions from our members. These conversations guide compliance professionals and financial institution staff to better understandings of complex consumer and regulatory banking topics. It's a compliance tool that almost every member uses every month.
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