BSA Webinar 2017

In this month’s webinar, Silvia Garcia Maggio, CRCM will be discussing the BSA pillars focusing on the fifth pillar related to the Beneficial Ownership Rule in preparation for the 2018 effective date. We will be discussing the various requirements of the rule including the history of the rule and parties/entities that are explicitly excluded from the final rule. We will be discussing the two prong test for both ownership and management and the five possible persons who need CIP.  We will discuss model form and other options to get the certification. Additionally, we will be reviewing the original 4 pillars and what that means for your bank.

1.25 CRCM Credits

***Find out how you and your organization can become members and enjoy content like this!